MINAS ENGINEERING LIMITED

Profile MINAS ENGINEERING LIMITED

Actual on 01.07.2021
Company name
MINAS ENGINEERING LIMITED
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Company number
01473545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8A WINGBURY COURTYARD BUSINESS, VILLAGE, BUCKINGHAMSHIRE, WINGRAVE, HP22 4LW
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PSC and Officers MINAS ENGINEERING LIMITED

Officers

(as of 19.09.2020)

HARLAND-SMITH, Andrew
Status: Active
Correspondence address: 29 Bridgelands, Copthorne, Crawley, West Sussex, RH10 3QW
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: England
HARLAND-SMITH, Andrew
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: 10 Marlborough Close, Broadfield, Crawley, West Sussex, RH11 9PB
Role: Secretary
SMITH, Joseph
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: 1 Leylands Park, Burgess Hill, West Sussex, RH15 8AQ
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Company Director
SMITH, Joseph
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Thursday, 18 July 2013
Correspondence address: Castle Coombe, Trevellas, St Agnes, Cornwall, TR5 0XU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Harland-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Bridgelands Crawley, England, West Sussex
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent