Company information:
Minmar (1004) Limited (No: 09253253)
Address: CARE OF BTG ADVISORY LLP, 31, BANK STREET, LONDON, E14 5NR, ENGLAND
Status: Liquidation
Incorporated: 10-Jul-2014
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 21-Oct-2019
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: JULIA ANN CHARLES ( DOB: Jan-1965 From: Nov-2014 )
Current Director: WALID KHALIL FAKHRY ( DOB: Jun-1968 From: Oct-2014 )
Current Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Oct-2014 )
Current Secretary: DAVID ALEXANDER JOHN STEEL ( From: Oct-2014 )
Resigned Director: SIMON ASHLEY ARNOLD ( DOB: Jan-1969 From: Jul-2017 To: Aug-2018 )
Resigned Director: JAMES PETER BUCKLEY ( DOB: Dec-1962 From: Jan-2015 To: Jan-2018 )
Resigned Director: JAMES DAVID MELLOR ( DOB: Jul-1970 From: Jun-2015 To: Aug-2018 )
Resigned Director: RUSSELL STANLEY OAKDEN ( DOB: Jul-1973 From: Jan-2015 To: Oct-2015 )
Resigned Director: ROBIN CHARLES SIDEBOTTOM ( DOB: Jun-1969 From: Oct-2015 To: Sep-2017 )
Persons of Significant Control:
Core Capital I Lp, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-07)