MINIT OPERATIONAL BOARD LIMITED
Active - Accounts Filed
General Information
NAME
MINIT OPERATIONAL BOARD LIMITED
COMPANY NUMBER
00342525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/1938
(86 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/07/2001
03/09/2002
MINIT CFG LTD
View all previous names
LONDON
SW1A 1HA
Telephone: 02074945630
TPS: No
Bank Building Smithson Plaza
23-26 St. James's Street
London
SW1A 1HA
SW1A 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINIT OPERATIONAL BOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINIT OPERATIONAL BOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIT OPERATIONAL BOARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2016 - Present (7 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 21/06/1991 - 15/04/1994 (2 years and 9 months) Secretary: 21/06/1991 - 15/04/1994 (2 years and 9 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Director: 15/04/1994 - 28/02/1995 (10 months) Secretary: 15/04/1994 - 28/02/1995 (10 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
15/04/1994 - 23/07/1999 (5 years and 3 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/03/2020 | David Ian Ladd (919158969) has left the board |
| 09/03/2020 | New Board Member Phillip James Plaatjes (926783891) Appointed |
| 28/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 17/01/2017 | Richard John Meyers (915966511) has left the board |
| 17/01/2017 | New Board Member John Nigel Edwards (915882142) Appointed |
| 04/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | Janet Mary Given (918361018) has left the board |
| 25/03/2016 | Change in Reg. Office |
| 15/10/2015 | Mark Eric Dinsdale (910464597) has left the board |
| 02/08/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Board Member David Ian Ladd (919158969) Appointed |
| 29/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 16/12/2013 | Thomas Oscar Scrope (915843354) has left the board |
| 16/12/2013 | Thomas Oscar Scrope (913864209) has left the board |
| 16/12/2013 | New Company Secretary Janet Mary Given (918361018) Appointed |
| 16/12/2013 | New Board Member Richard John Meyers (915966511) Appointed |
| 18/09/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Board Member Mark Eric Dinsdale (910464597) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Christopher Edward Glasson (916147067) has left the board |
| 24/10/2012 | New Accounts filed |
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