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Minden Limited LEICESTER

Founded in 1973, Minden, classified under reg no. 01139205 is an active company. Currently registered at 2 Penman Way LE19 1ST, Leicester the company has been in the business for 51 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Simon M., Gerard N.. Of them, Gerard N. has been with the company the longest, being appointed on 30 April 2006 and Simon M. has been with the company for the least time - from 13 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minden Limited Address / Contact

Office Address 2 Penman Way
Office Address2 Grove Park
Town Leicester
Post code LE19 1ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 01139205
Date of Incorporation Fri, 12th Oct 1973
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 30 April 2006

Adam C.

Position: Director

Appointed: 13 August 2014

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 30 April 2006

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 30 April 2006

Resigned: 23 September 2010

Andrew D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 30 April 2006

Andrew D.

Position: Director

Appointed: 19 March 1999

Resigned: 30 April 2006

Thomas O.

Position: Secretary

Appointed: 14 June 1993

Resigned: 19 March 1999

Nicholas H.

Position: Director

Appointed: 04 March 1993

Resigned: 15 November 1995

John A.

Position: Director

Appointed: 04 March 1993

Resigned: 30 April 2006

Victor M.

Position: Secretary

Appointed: 20 January 1992

Resigned: 14 June 1993

Hans D.

Position: Director

Appointed: 14 June 1991

Resigned: 20 January 1993

Harry C.

Position: Secretary

Appointed: 14 June 1991

Resigned: 20 January 1992

Peter T.

Position: Director

Appointed: 14 June 1991

Resigned: 31 July 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is William Jacks Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Jacks Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 215293
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, October 2023 		Free Download (1 page)

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