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MINDER PRODUCTS (SECURITY SERVICES) LIMITED - 12 Woodside Industrial Estate Woodside, Thornwood, Epping, Essex, United Kingdom
Company Information
- Company registration number
- 02118938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Woodside Industrial Estate Woodside
- Thornwood
- Epping
- Essex
- CM16 6LJ
- England 12 Woodside Industrial Estate Woodside, Thornwood, Epping, Essex, CM16 6LJ, England UK
Management
- Managing Directors
- BARNARD, Gillian Sandra
- BARNARD, John Frank
- Company secretaries
- BARNARD, John Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-02
- Age Of Company 1987-04-02 37 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr John Frank Barnard
- Mrs Gillian Sandra Barnard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVAMADE LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
✓
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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MINDER PRODUCTS (SECURITY SERVICES) LIMITED Company Description
- MINDER PRODUCTS (SECURITY SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02118938. Its current trading status is "live". It was registered 1987-04-02. It was previously called NOVAMADE LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 12 Woodside Industrial Estate Woodside .
Get MINDER PRODUCTS (SECURITY SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minder Products (Security Services) Limited - 12 Woodside Industrial Estate Woodside, Thornwood, Epping, Essex, United Kingdom
- 1987-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02118938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02118938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02118938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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confirmation-statement-with-updates (2016-12-30) - CS01
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accounts-with-accounts-type-dormant (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-dormant (2010-06-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-28) - AA
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legacy (2008-11-25) - 363a
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legacy (2008-06-19) - 287
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accounts-with-accounts-type-total-exemption-small (2007-03-01) - AA
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legacy (2005-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-10) - AA
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legacy (2003-02-10) - 363s
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legacy (2002-01-21) - 363s
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keyboard_arrow_right 2001
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resolution (2001-10-15) - RESOLUTIONS
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legacy (2001-02-12) - 363s
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legacy (2000-01-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 363s
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legacy (1997-01-08) - 363s
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legacy (1996-07-03) - 287
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resolution (1996-09-26) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-02-09) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-19) - 225(1)
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accounts-with-accounts-type-full (1990-03-05) - AA
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gazette-filings-brought-up-to-date (1990-01-04) - DISS40
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gazette-notice-compulsary (1989-11-28) - GAZ1
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legacy (1988-01-20) - 288
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legacy (1987-08-06) - 288
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certificate-incorporation (1987-04-02) - CERTINC
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legacy (1987-10-14) - 288
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certificate-change-of-name-company (1987-07-22) - CERTNM
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legacy (1987-08-27) - 224
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resolution (1987-07-31) - RESOLUTIONS
