MINA EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
MINA EXPRESS LIMITED
COMPANY NUMBER
06293971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2007
(17 years and 4 months old)
WEBSITE
www.minaforex.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG2 3DR
Telephone: 01159435881
TPS: No
The Litehouse Crocus Street
Nottingham
Notts
NG2 3DR
Telephone: 9435880
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINA EXPRESS 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 MINA EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINA EXPRESS 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 |
|---|---|---|---|---|
|
Director: 07/04/2023 - Present (1 years and 6 months) Secretary: 27/06/2007 - Present (17 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
04/03/2011 - Present (13 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2007 - Present (17 years and 4 months) 27/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
27/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 30/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member George Saliba Shukri Rizk (908361949) Appointed |
| 01/05/2022 | New Accounts filed |
| 20/01/2022 | George Saliba Shukri Rizk (926102538) has left the board |
| 20/01/2022 | New Company Secretary Mona Rizk (929150422) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 30/05/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | Mina Magdy Rushdy Saweres (918140683) has left the board |
| 02/08/2019 | New Company Secretary George Saliba Shukri Rizk (926102538) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 04/03/2015 | George Rizk (908361949) has left the board |
| 05/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 20/09/2013 | New Board Member Mina Magdy Rushdy Saweres (918140683) Appointed |
| 24/07/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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