MINIMA DESIGN LIMITED
THE TECHNOLOGY CENTRE, STATION ROAD, FRAMLINGHAM IP13 9EZ- Active
- Private Limited Company
- Company No. 04193970
- Last Updated: 01 Mar 2024
Company Profile
MINIMA DESIGN LIMITED was incorporated on Wednesday, April 4, 2001 as a Private Limited Company with registered address in FRAMLINGHAM. MINIMA DESIGN LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 23 years 10 months and 19 days.
| Name | MINIMA DESIGN LIMITED |
|---|---|
| Company number | 04193970 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM IP13 9EZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Andrew Douglas Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Minima Design Holdings Limited Station Road, Framlingham, IP13 9EZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINIMA DESIGN LIMITED | 04 Apr 2001 |