MINH PHUONG UK LIMITED

Profile MINH PHUONG UK LIMITED

Actual on 01.09.2021
Company name
MINH PHUONG UK LIMITED
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Company number
04291965
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, UNITED KINGDOM, COCKFOSTERS, EN4 9HN
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PSC and Officers MINH PHUONG UK LIMITED

Officers

(as of 19.09.2020)

MINA, Minas
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 33 Westminster Drive, London, England, N13 4NT
Nationality: British
Role: Secretary
Occupation: Consultant
MINA, Minas
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Woodgate House 2-8 Games Road, Cockfosters, United Kingdom, Herts, EN4 9HN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Monday, 01 October 2001
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
MINA, Nikos
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 01 January 2015
Correspondence address: 5 Roundhill Drive, Enfield, Middlesex, EN2 7RJ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Minas Mina
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Woodgate House Cockfosters, United Kingdom, Herts
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent