MINIMIX (NORTHEAST) LIMITED

Profile MINIMIX (NORTHEAST) LIMITED

Actual on 01.09.2020
Company name
MINIMIX (NORTHEAST) LIMITED
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Company number
03920818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2000
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Accounts

Actual

Last accounts made up to 31.08.2017

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
43120 - Site preparation
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Registered office address
31-32 WINDSOR STREET, BILLINGHAM, TS23 4EY
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PSC and Officers MINIMIX (NORTHEAST) LIMITED

Officers

(as of 07.04.2020)

MARLEY, Peter
Status: Active
Appointed on: Thursday, 02 March 2000
Correspondence address: 31-32 Windsor Street, Billingham, TS23 4EY
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Operations Manager
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Thursday, 24 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Thursday, 24 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
WHITTAKER, Adrian John
Status: Not active
Appointed on: Thursday, 02 March 2000
Resigned on: Tuesday, 01 October 2002
Correspondence address: Belgrave House, Village Walks Marford Hill, Marford, LL12 8SZ
Role: Secretary
TRACEY, Ian George
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 08 December 2009
Correspondence address: Burnside Grove, Hartburn, United Kingdom, Cleveland, Stockton-On-Tees, TS18 4ET, 4
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Peter Marley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Billingham, 31-32 Windsor Street
Nationality: British
Date of birth: May 1955
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

Mrs Elaine Jean Marley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Billingham, 31-32 Windsor Street
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent