About

Registered Number: 04763836
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Waterside House, 35 North Wharf Road, London, W2 1NW

 

Established in 2003, Minterton Services Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IVENS, Robert 05 October 2011 06 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HOWELL, Patricia 08 February 2018 - 1
CHASE, Verity 06 October 2016 08 February 2018 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 22 November 2019
PARENT_ACC - N/A 22 November 2019
GUARANTEE2 - N/A 22 November 2019
AGREEMENT2 - N/A 22 November 2019
CH01 - Change of particulars for director 25 July 2019
CS01 - N/A 16 May 2019
TM01 - Termination of appointment of director 16 May 2019
PSC05 - N/A 15 May 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 08 January 2019
PARENT_ACC - N/A 08 January 2019
AGREEMENT2 - N/A 08 January 2019
GUARANTEE2 - N/A 08 January 2019
CS01 - N/A 15 May 2018
AP03 - Appointment of secretary 13 February 2018
TM02 - Termination of appointment of secretary 13 February 2018
TM01 - Termination of appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
CH01 - Change of particulars for director 04 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 January 2017
TM02 - Termination of appointment of secretary 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
AP03 - Appointment of secretary 10 October 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
RESOLUTIONS - N/A 05 January 2016
CC04 - Statement of companies objects 05 January 2016
AA - Annual Accounts 30 December 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 14 May 2015
MISC - Miscellaneous document 01 October 2014
AA - Annual Accounts 30 September 2014
MISC - Miscellaneous document 30 September 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 14 May 2012
CERTNM - Change of name certificate 05 October 2011
AP01 - Appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 19 May 2010
CH03 - Change of particulars for secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 01 September 2009
363a - Annual Return 28 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 May 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 29 December 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
RESOLUTIONS - N/A 23 June 2005
363s - Annual Return 16 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 02 February 2005
287 - Change in situation or address of Registered Office 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
363s - Annual Return 21 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
225 - Change of Accounting Reference Date 13 November 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.