JUST MINIATURES LIMITED
C/O THORTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON IG10 1AH- Liquidation
- Private Limited Company
- Company No. 04631938
- Last Updated: 01 Mar 2024
Company Profile
JUST MINIATURES LIMITED was incorporated on Thursday, January 9, 2003 as a Private Limited Company with registered address in LOUGHTON. JUST MINIATURES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 22 years 1 month and 14 days.
| Name | JUST MINIATURES LIMITED |
|---|---|
| Company number | 04631938 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THORTONRONES LIMITED 311 HIGH ROAD LOUGHTON IG10 1AH |
|---|---|
| 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 |
|---|---|
| Ms Amareet Mattu Nationality: British |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gavin John Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
significant influence or control
|
| Mr Justin Marc Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JUST MINIATURES LIMITED | 09 Jan 2003 |