MINTERTON SERVICES LIMITED

dissolved Company number 04763836

Private Limited by Shares · Incorporated on 14th May 2003 · Closed on 14th Mar 2023

Get report

SIC code: 64204
Registered office: London, W2 1NW
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

MINTERTON SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of distribution holding companies.

4 Directors View directors

61 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64204 — Activities of distribution holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nick Folland	Director	1st Feb 2019	This company	British	—
Patricia Howell	Secretary	8th Feb 2018	This company	Not recorded	—
Patricia Howell	Director	8th Feb 2018	This company	British	—
Robert Lyons	Director	16th Dec 2021	This company	British	—

Other companies at this address

View all 60

Company	Number	Incorporated	Status
MARKS AND SPENCER PEARL (1) LIMITED	14276824	4th Aug 2022	active
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED	14267865	1st Aug 2022	active
MARKS AND SPENCER (A2B) LIMITED	14228803	12th Jul 2022	active
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED	13587353	26th Aug 2021	active
MARKS AND SPENCER (JAEGER) LIMITED	13098074	23rd Dec 2020	active

Showing the latest 5 of 60 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th May 2003
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 3rd Apr 2021
Accounting reference date: 31st Mar

Timeline

14th May 2003 Company incorporated
14th May 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th May 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th May 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th May 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th May 2003 Alison Reed appointed as Director
14th May 2003 Christopher Williams appointed as Director
14th May 2003 Graham Oakley appointed as Director
14th May 2003 Robert Ivens appointed as Secretary
30th Apr 2005 Alison Reed resigned as Director
29th Nov 2005 Eileen Haughey appointed as Director
31st Dec 2005 Christopher Williams resigned as Director
28th Feb 2009 Eileen Haughey resigned as Director
24th Mar 2009 Clem Constantine appointed as Director
30th Jul 2009 Amanda Mellor appointed as Director
1st Sep 2009 Graham Oakley resigned as Director
5th Oct 2011 Clem Constantine resigned as Director
5th Oct 2011 Robert Ivens appointed as Director
10th Jul 2015 Richard Harris appointed as Director
31st Mar 2016 Richard Harris resigned as Director
11th Apr 2016 Andrew Holmes appointed as Director
6th Oct 2016 Robert Ivens resigned as Director
6th Oct 2016 Verity Chase appointed as Director
6th Oct 2016 Robert Ivens resigned as Secretary
6th Oct 2016 Verity Chase appointed as Secretary
8th Feb 2018 Patricia Howell appointed as Director
8th Feb 2018 Verity Chase resigned as Director
8th Feb 2018 Patricia Howell appointed as Secretary
8th Feb 2018 Verity Chase resigned as Secretary
1st Feb 2019 Nick Folland appointed as Director
1st Feb 2019 Amanda Mellor resigned as Director
26th Apr 2019 Andrew Holmes resigned as Director
16th Dec 2021 Robert Lyons appointed as Director
14th May 2022 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans