MININVEST (EPPLETON) LIMITED
Active - Accounts Filed
General Information
NAME
MININVEST (EPPLETON) LIMITED
COMPANY NUMBER
03240375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
21/08/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1996
04/02/1997
SAFEZONE LIMITED
LEICESTERSHIRE
LE10 0AN
5-8 Edwards Centre
The Horsefair
Hinckley
Leicestershire
LE10 0AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MININVEST (EPPLETON) 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 MININVEST (EPPLETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MININVEST (EPPLETON) 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 |
|---|---|---|---|---|
|
31/01/1997 - Present (27 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/1997 - Present (27 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
21/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
21/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
31/01/1997 - Present (27 years and 11 months) Born in Nov 1946 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Gwyn Ellis Williams (908018590) has left the board |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | Gwyn Ellis Williams (908018590) has left the board |
| 18/11/2021 | Gwyn Ellis Williams (908018590) has left the board |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Peter Ian Brealey (900984702) Appointed |
| 02/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 16/03/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 02/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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