MINI SPARES MIDLANDS LIMITED
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 03165976
- Last Updated: 01 Mar 2024
Company Profile
MINI SPARES MIDLANDS LIMITED was incorporated on Monday, February 26, 1996 as a Private Limited Company with registered address in POTTERS BAR. MINI SPARES MIDLANDS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 11 months and 26 days.
| Name | MINI SPARES MIDLANDS LIMITED |
|---|---|
| Company number | 03165976 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Leigh Jeffery Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin Trevor Jeffery Nationality: British |
Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Dodd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mini Spares Centre Limited Cranborne Industrial Estate, Cranborne Road, EN6 3JN |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against MINI SPARES MIDLANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINI SPARES MIDLANDS LIMITED | 26 Feb 1996 |