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MINIT OPERATIONAL BOARD LIMITED - Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, United Kingdom
Company Information
- Company registration number
- 00342525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank Building Smithson Plaza
- 23-26 St. James's Street
- London
- SW1A 1HA
- England Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, England UK
Management
- Managing Directors
- PLAATJES, Phillip James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-07-15
- Age Of Company 1938-07-15 85 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Howard Dyer
- Mr Howard Paul Dyer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINIT CFG LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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MINIT OPERATIONAL BOARD LIMITED Company Description
- MINIT OPERATIONAL BOARD LIMITED is a ltd registered in United Kingdom with the Company reg no 00342525. Its current trading status is "live". It was registered 1938-07-15. It was previously called MINIT CFG LTD. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-21.It can be contacted at Bank Building Smithson Plaza .
Get MINIT OPERATIONAL BOARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minit Operational Board Limited - Bank Building Smithson Plaza, 23-26 St. James's Street, London, SW1A 1HA, United Kingdom
- 1938-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00342525#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00342525#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00342525#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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accounts-with-accounts-type-full (2016-07-14) - AA
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-secretary-company-with-name (2013-12-12) - AP03
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termination-director-company-with-name (2013-12-12) - TM01
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termination-secretary-company-with-name (2013-12-12) - TM02
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accounts-with-accounts-type-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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legacy (2012-11-08) - MG02
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legacy (2011-04-21) - MG01
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termination-director-company-with-name (2011-03-10) - TM01
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legacy (2011-02-08) - MG01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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accounts-with-accounts-type-full (2011-09-05) - AA
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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memorandum-articles (2010-05-04) - MEM/ARTS
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resolution (2010-05-04) - RESOLUTIONS
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capital-allotment-shares (2010-04-29) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-06-02) - 288b
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-08-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 288a
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2006-01-25) - 244
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legacy (2006-02-22) - 395
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legacy (2005-07-08) - 363s
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legacy (2005-08-05) - 288a
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accounts-with-accounts-type-full (2005-03-22) - AA
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resolution (2005-10-27) - RESOLUTIONS
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memorandum-articles (2005-10-27) - MEM/ARTS
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legacy (2005-10-28) - 288c
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legacy (2005-10-26) - 395
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legacy (2004-06-24) - 363s
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legacy (2003-10-18) - 288a
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legacy (2003-10-18) - 288b
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legacy (2003-10-02) - 288a
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legacy (2003-07-11) - 363s
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legacy (2003-05-12) - 395
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legacy (2003-05-08) - 288a
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legacy (2003-04-18) - 225
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legacy (2003-04-11) - 288a
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legacy (2003-10-02) - 288b
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legacy (2001-05-02) - 287
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legacy (2001-06-25) - 288b
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legacy (2001-11-08) - 288b
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legacy (2001-07-16) - 363s
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resolution (2001-08-09) - RESOLUTIONS
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legacy (2001-08-09) - 288a
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legacy (2000-06-26) - 288a
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legacy (2000-06-27) - 288a
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legacy (2000-06-26) - 363s
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certificate-change-of-name-company (2000-08-29) - CERTNM
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legacy (2000-11-24) - 288a
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legacy (2000-08-25) - 287
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legacy (2000-09-14) - 288b
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accounts-with-accounts-type-dormant (1999-09-14) - AA
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legacy (1999-03-24) - 288a
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legacy (1999-02-10) - 288b
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legacy (1999-07-29) - 288b
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legacy (1999-08-23) - 288b
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-dormant (1998-07-29) - AA
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legacy (1998-07-25) - 363s
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accounts-with-accounts-type-dormant (1997-11-06) - AA
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-dormant (1996-09-13) - AA
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accounts-with-accounts-type-dormant (1995-09-08) - AA
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legacy (1995-07-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-27) - 288
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accounts-with-accounts-type-dormant (1994-07-19) - AA
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legacy (1994-07-19) - 363s
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accounts-with-accounts-type-dormant (1993-07-15) - AA
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legacy (1993-07-15) - 363s
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accounts-with-accounts-type-dormant (1992-07-22) - AA
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accounts-with-accounts-type-dormant (1991-07-05) - AA
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legacy (1991-07-05) - 363b
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accounts-with-accounts-type-dormant (1990-08-07) - AA
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legacy (1990-08-07) - 363
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legacy (1989-07-31) - 363
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accounts-with-accounts-type-dormant (1989-07-31) - AA
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accounts-with-made-up-date (1988-08-08) - AA
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legacy (1988-08-08) - 363
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legacy (1988-02-11) - 288
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accounts-with-made-up-date (1987-08-20) - AA
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legacy (1987-08-20) - 363
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accounts-with-accounts-type-dormant (1986-08-05) - AA
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legacy (1986-08-05) - 363
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legacy (1986-08-02) - 288
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legacy (1986-05-31) - 287
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keyboard_arrow_right 1938
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incorporation-company (1938-07-15) - NEWINC
