MINI SPARES LIMITED
Active - Accounts Filed
General Information
NAME
MINI SPARES LIMITED
COMPANY NUMBER
03093440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/1995
(29 years and 3 months old)
WEBSITE
https://www.minispares.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/1995
15/11/1996
NETWORK HARDWARE LIMITED
HERTFORDSHIRE
EN6 3JN
Telephone: 01242609598
TPS: No
5-6 Isbourne Way
Winchcombe
Cheltenham
Gloucestershire
GL54 5NS
Telephone: 609598
Units 12 & 13
Cranborne Industrial Estate
Potters Bar
Hertfordshire EN6 3J
EN6 3JN
Telephone: 609598
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINI SPARES LIMITED | Active - Accounts Filed | View Report |
| MINI SPARES CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUTAHURST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINI SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINI SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINI SPARES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/1995 - Present (29 years and 3 months) Secretary: 31/08/1995 - Present (29 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
31/08/1995 - Present (29 years and 3 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
Director: 01/03/2017 - Present (7 years and 9 months) Secretary: 23/01/2004 - Present (20 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 18 Past: 6 |
View Report |
|
17/05/2017 - Present (7 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
21/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINI SPARES LIMITED | Active - Accounts Filed | View Report |
| MINI SPARES CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUTAHURST LIMITED | Active - Accounts Filed | View Report |
| MINI SPARES CENTRE LIMITED | Active - Accounts Filed | View Report |
| CLASSIC MINI SPARES LIMITED | Non-Trading | View Report |
| MINI SPARES CENTRE LIMITED | Active - Accounts Filed | View Report |
| CLASSIC MINI SPARES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 10/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Justin Trevor Jeffery (903929312) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 13/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 08/01/2015 | Change in Reg. Office |
| 13/09/2014 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 11/09/2012 | New Confirmation Statement filed |
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