BOB MINION LIMITED

Profile BOB MINION LIMITED

Actual on 01.09.2021
Company name
BOB MINION LIMITED
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Company number
00620227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 February 1959
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
156 LONDON ROAD,, DERBY, DE1 2ST
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PSC and Officers BOB MINION LIMITED

Officers

(as of 18.09.2020)

MINION, Gavin Peter
Status: Active
Appointed on: Wednesday, 01 February 1995
Correspondence address: The Hollies Cliffash Lane, Idrigehay, Belper, United Kingdom, Derbyshire, DE56 2SJ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
MINION, Mark Ian
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: 17 Bradshaw Drive, Holbrook, Derbyshire, DE56 0SZ
Role: Secretary
MINION, Mark Ian
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: 17 Bradshaw Drive, Holbrook, Derbyshire, DE56 0SZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
MINION, Wilfred Robert
Status: Not active
Resigned on: Sunday, 21 February 1993
Correspondence address: 104 Birchover Way, Allestree, Derby, Derbyshire, DE22 2DA
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Motorcycle Engineer
MINION, Lionel Holland
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Westfield, Ednaston, Brailsford, Ashbourne, Derbyshire, DE6 3AE
Role: Secretary
MINION, Lionel Holland
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Westfield, Ednaston, Brailsford, Ashbourne, Derbyshire, DE6 3AE
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Motorcycle Engineer
MINION, Peter
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: 11 Ashover Road, Allestree, Derby, Derbyshire, DE22 2PZ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Motorcycle Engineers
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Person with significant control

(as of 01.09.2021)

Mr Gavin Peter Minion
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Mark Ian Minion
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm