About

Date of Incorporation: n/a
Registered Address: Maisonette, 132 High Street, Whitton, Twickenham, Middlesex, TW2 7LL, United Kingdom

 

Based in Twickenham, Minster International Business Development Ltd was registered on 14 July 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Minster International Business Development Ltd. This company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Clare Isabelle Melton 16 July 1998 1
Jacqueline Saville 16 July 1998 1
Mr Oliver Hugh Saville 16 July 1998 4
Mr Stephen Matthew Saville 16 July 1998 1
Secretary Name Appointed Total Appointments
Mr Oliver Hugh Saville 16 July 1998 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Hugh Saville/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 November 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 27 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 04 August 2004
287 - Change in situation or address of Registered Office 21 July 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 12 July 1999
287 - Change in situation or address of Registered Office 10 May 1999
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
287 - Change in situation or address of Registered Office 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
NEWINC - New incorporation documents 14 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.