About

Registered Number: 06634253
Date of Incorporation: 01/07/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 1-2 Herriotts Lane, Wellingborough, NN8 4PT,

 

Having been setup in 2008, Minimax Travel Ltd has its registered office in Wellingborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Minimax Travel Ltd. There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIENCIS, Artur Piotr 01 July 2008 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 August 2019
AD01 - Change of registered office address 24 May 2019
CH01 - Change of particulars for director 09 October 2018
PSC04 - N/A 09 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 21 July 2018
AD01 - Change of registered office address 15 June 2018
CH01 - Change of particulars for director 26 February 2018
CH01 - Change of particulars for director 26 February 2018
PSC04 - N/A 26 February 2018
PSC04 - N/A 26 February 2018
AD01 - Change of registered office address 26 February 2018
CH01 - Change of particulars for director 15 January 2018
PSC04 - N/A 15 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 05 June 2015
CH01 - Change of particulars for director 05 June 2015
AD01 - Change of registered office address 05 June 2015
AP01 - Appointment of director 11 August 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 02 August 2013
AD01 - Change of registered office address 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AD01 - Change of registered office address 13 June 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 03 April 2013
AA01 - Change of accounting reference date 14 January 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 31 March 2011
CERTNM - Change of name certificate 23 September 2010
CONNOT - N/A 23 September 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 22 July 2009
225 - Change of Accounting Reference Date 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
287 - Change in situation or address of Registered Office 15 December 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.