Founded in 2016, Mini Gears Group Holdings Ltd have registered office in Stockport, it's status is listed as "Active". The companies directors are listed as Horsley, Tim, Darwent, Andrew Peter, Durkin, Peter Samuel, Walker, Nigel, Macneill, Robert, Macneill, Robert, Martin, Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARWENT, Andrew Peter | 05 May 2016 | - | 1 |
| DURKIN, Peter Samuel | 05 May 2016 | - | 1 |
| WALKER, Nigel | 05 May 2016 | - | 1 |
| MACNEILL, Robert | 07 September 2018 | 02 October 2020 | 1 |
| MARTIN, Keith | 05 May 2016 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSLEY, Tim | 02 October 2020 | - | 1 |
| MACNEILL, Robert | 05 May 2016 | 02 October 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 07 October 2020 | |
| TM02 - Termination of appointment of secretary | 07 October 2020 | |
| TM01 - Termination of appointment of director | 07 October 2020 | |
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 05 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2018 | |
| PSC09 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| RP04CS01 - N/A | 12 November 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| AA01 - Change of accounting reference date | 11 January 2018 | |
| RP04CS01 - N/A | 28 July 2017 | |
| SH06 - Notice of cancellation of shares | 06 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2017 | |
| SH03 - Return of purchase of own shares | 24 April 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| MR01 - N/A | 25 October 2016 | |
| SH01 - Return of Allotment of shares | 15 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 27 July 2016 | |
| RESOLUTIONS - N/A | 19 July 2016 | |
| NEWINC - New incorporation documents | 05 May 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2016 | Outstanding |
N/A |
