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Mini Spares Centre Holdings Limited POTTERS BAR

Mini Spares Centre Holdings started in year 2001 as Private Limited Company with registration number 04320112. The Mini Spares Centre Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Potters Bar at Units 12 & 13 Cranborne Industrial Estate. Postal code: EN6 3JN. Since 2013/06/07 Mini Spares Centre Holdings Limited is no longer carrying the name Bevmans.

Currently there are 2 directors in the the firm, namely Nicola J. and Keith D.. In addition one secretary - Nicola J. - is with the company. As of 29 April 2024, there was 1 ex director - Susan D.. There were no ex secretaries.

Mini Spares Centre Holdings Limited Address / Contact

Office Address Units 12 & 13 Cranborne Industrial Estate
Office Address2 Cranborne Road
Town Potters Bar
Post code EN6 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04320112
Date of Incorporation Fri, 9th Nov 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Nicola J.

Position: Director

Appointed: 22 November 2001

Nicola J.

Position: Secretary

Appointed: 22 November 2001

Keith D.

Position: Director

Appointed: 22 November 2001

Susan D.

Position: Director

Appointed: 22 November 2001

Resigned: 13 November 2007

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 November 2001

Resigned: 22 November 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 09 November 2001

Resigned: 22 November 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Mini Spares Limited from Potters Bar, United Kingdom. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Keith D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mini Spares Limited

Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 03093440
Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith D.

Notified on 6 April 2016
Ceased on 17 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Bevmans June 7, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, August 2023 		Free Download (20 pages)

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