CLASSIC MINI SPARES LIMITED
UNITS 12 & 13 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 03773416
- Last Updated: 01 Mar 2024
Company Profile
CLASSIC MINI SPARES LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in POTTERS BAR. CLASSIC MINI SPARES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 9 months and 4 days.
| Name | CLASSIC MINI SPARES LIMITED |
|---|---|
| Company number | 03773416 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1999 |
| 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 |
|---|---|
| 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
|
| 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
|
| Mini Spares Centre Limited Cranborne Industrial Estate, Cranborne Road, EN6 3JN |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against CLASSIC MINI SPARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLASSIC MINI SPARES LIMITED | 19 May 1999 |