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Company information:
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Minitran Limited (No: 02298136)

Address: 76 NEW CAVENDISH STREET, LONDON, W1G 9TB

Status: Liquidation

Incorporated: 20-Sep-1988

Accounts Next Due: 31-Mar-2018

Next Confirmation Statement Due: 14-Apr-2018

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: MICHAEL RICHARD BONE ( DOB: Dec-1964   From: Jun-2006  )

Current Director: ANDREW STEPHEN GARFIELD ( DOB: May-1956   From: Mar-1991  )

Current Director: DAVID LESLIE STRETCH ( DOB: Mar-1963   From: Jul-2016  )

Current Secretary: SYLVIE THERESE GARFIELD ( DOB: Aug-1964   From: Dec-2004  )

Resigned Director: LISA JAYNE CULSHAW ( DOB: May-1980   From: May-2016   To: Nov-2017  )

Resigned Director: STEVEN WARREN MINNS (   From: Jan-1993   To: Aug-2015  )

Resigned Director: SIMON PAUL TERRY ( DOB: Aug-1964   From: Sep-2015   To: Dec-2017  )

Resigned Director: DAVID YEEND (   From: Jan-1999   To: Jan-2002  )

Resigned Secretary: MAUREEN ESTELLE BRUCK (   From: Mar-1991   To: Dec-2004  )

Persons of Significant Control:

Minitran Holdings Limited, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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