MINOLI CONSULTING LIMITED

Profile MINOLI CONSULTING LIMITED

Actual on 01.04.2021
Company name
MINOLI CONSULTING LIMITED
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Company number
01542782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 February 1981
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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 Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 MONA LODGE, MARYPORT STREET, USK, NP15 1ED
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PSC and Officers MINOLI CONSULTING LIMITED

Officers

(as of 19.09.2020)

MINOLI, Dino Michael
Status: Active
Appointed on: Friday, 12 April 1996
Correspondence address: 2 Mona Lodge, Maryport Street, Usk, United Kingdom, NP15 1ED
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Consultant
Country of residence: Wales
LAZARUS, James Nicholas
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Friday, 12 April 1996
Correspondence address: Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLLEY, Peter Thomas Griffith
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Friday, 12 April 1996
Correspondence address: 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
Role: Secretary
WOOLLEY, Peter Thomas Griffith
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Friday, 12 April 1996
Correspondence address: 2 Fernsleigh Close, Chalfont St Peter, Buckinghamshire, SL9 0HR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
CLARK, James Robert
Status: Not active
Appointed on: Thursday, 16 June 1994
Resigned on: Thursday, 11 April 1996
Correspondence address: Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
CAMPBELL, Rosemary Joy
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
Role: Secretary
CAMPBELL, Rosemary Joy
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
PARRETT, Gary Douglas
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: 2 Ringmer Way, Bickley, Kent, BR1 2TY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
PARRETT, Mark Stephen
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: The Laurels Coopers Corner, Ide Hill, Sevenoaks, Kent, TN14 6LB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARRETT, Turrloo Francis
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: Letts Green, Knockholt, Sevenoaks, Kent, TN14 7PG
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Company Director
MINOLI, Dino Michael
Status: Not active
Appointed on: Friday, 12 April 1996
Resigned on: Tuesday, 16 September 1997
Correspondence address: Foinavon, Sunnybank Road, Blackwood, Gwent, NP2 1HT
Role: Secretary
MINOLI, Marilyn Patricia
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Tuesday, 31 December 2013
Correspondence address: 2 Mona Lodge, Maryport Street, Usk, United Kingdom, NP15 1ED
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Dino Michael Minoli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Usk
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent