MINALDI LIMITED
Non-Trading
General Information
NAME
MINALDI LIMITED
COMPANY NUMBER
09151610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
29/07/2014
(10 years and 3 months old)
WEBSITE
poundland.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS1 3TX
Midland Road
WALSALL
WS1 3TX
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 |
|---|---|---|
| VIEWTONE TRADING GROUP LIMITED | Non-Trading | View Report |
| MINALDI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/02/2024 | David Robert Williams (915706222) has left the board |
Credit Risk Overview
Want to learn more about MINALDI 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 MINALDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINALDI 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 |
|---|---|---|---|---|
|
04/01/2024 - Present (10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/07/2014 - Present (10 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
29/07/2014 - 08/10/2020 (6 years and 2 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
29/07/2014 - 08/10/2020 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIEWTONE TRADING GROUP LIMITED | Non-Trading | View Report |
| MINALDI LIMITED | Non-Trading | View Report |
| VIEWTONE LIMITED | Non-Trading | View Report |
| FROZEN VALUE LIMITED | Active - Accounts Filed | View Report |
| JACK FULTON LIMITED | Non-Trading | View Report |
| VIEWTONE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 05/02/2024 | David Robert Williams (915706222) has left the board |
| 05/02/2024 | Barry Paul Inman Williams (926063806) has left the board |
| 05/02/2024 | New Board Member Austin Lee David Edward Cooke (919825060) Appointed |
| 05/02/2024 | New Board Member Benjamin Jenner (931878951) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 16/11/2020 | Change in Reg. Office |
| 13/10/2020 | New Board Member David Robert Williams (915706222) Appointed |
| 13/10/2020 | Change in Reg. Office |
| 13/10/2020 | New Board Member Barry Paul Inman Williams (926063806) Appointed |
| 13/10/2020 | Kevin Gunter (905525558) has left the board |
| 13/10/2020 | Karen Mona Gunter (907591210) has left the board |
| 13/10/2020 | Karen Mona Gunter (918972813) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
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