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Summary

Contact details

Officers40

Events3

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

MINIT OPERATIONAL BOARD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jul 1938 (86 years ago)

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Summary

NameMINIT OPERATIONAL BOARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00342525
Incorporation Date15 Jul 1938 (86 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BANK BUILDING SMITHSON PLAZA, 23-26 ST. JAMES'S STREET, SW1A 1HA

Officers

individual

IndividualUnited Kingdom

Mr Howard Paul Dyer

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, John Nigel

Director


Appointed on30 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Plaatjes, Phillip James

Director


Appointed on02 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bishop, Michael John

Secretary


Appointed on09 Mar 1999

Resigned on31 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Drabble, Victor Stephen

Secretary


Appointed on15 Apr 1994

Resigned on28 Feb 1995

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Events

Old value

03 Sep 2002

Name changeMINIT CFG LTD

13 Jul 2001

Name changeCLEARTRADE 2000 LTD.

30 Aug 2000

Name changePAGODA SHOE SERVICE LIMITED

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Documents

DateNameTypeDocument
09 Nov 2022Mortgage satisfy charge fullMR04View
09 Nov 2022Mortgage satisfy charge fullMR04View
03 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is MINIT OPERATIONAL BOARD LIMITED's headquarters?

MINIT OPERATIONAL BOARD LIMITED's headquarters is located at ENGLAND, LONDON, BANK BUILDING SMITHSON PLAZA, 23-26 ST. JAMES'S STREET, SW1A 1HA

What is MINIT OPERATIONAL BOARD LIMITED's industry?

MINIT OPERATIONAL BOARD LIMITED is in the industry of Activities of head offices

What year was MINIT OPERATIONAL BOARD LIMITED started?

MINIT OPERATIONAL BOARD LIMITED was started in 1938

Sources: Companies House