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Mini-tanks Limited NORWICH

Founded in 1999, Mini-tanks, classified under reg no. 03888878 is an active company. Currently registered at Crossways Farm NR14 6NZ, Norwich the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Edmund G., Mitchell G.. Of them, Mitchell G. has been with the company the longest, being appointed on 6 December 1999 and Edmund G. has been with the company for the least time - from 10 May 2021. Currenlty, the company lists one former director, whose name is Rebekah G. and who left the the company on 10 May 2021. In addition, there is one former secretary - Rebekah G. who worked with the the company until 10 May 2021.

Mini-tanks Limited Address / Contact

Office Address Crossways Farm
Office Address2 Thurlton
Town Norwich
Post code NR14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03888878
Date of Incorporation Mon, 6th Dec 1999
Industry Non-trading company
End of financial Year 31st December
Company age 25 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 Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Edmund G.

Position: Director

Appointed: 10 May 2021

Mitchell G.

Position: Director

Appointed: 06 December 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 06 December 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 December 1999

Resigned: 06 December 1999

Rebekah G.

Position: Director

Appointed: 06 December 1999

Resigned: 10 May 2021

Rebekah G.

Position: Secretary

Appointed: 06 December 1999

Resigned: 10 May 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Mitchell G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rebekah G. This PSC has significiant influence or control over the company,.

Mitchell G.

Notified on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rebekah G.

Notified on 1 November 2016
Ceased on 10 May 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 222 22
Par Value Share 111 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (2 pages)

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