Minosus Limited in LONDON - N1 9JY

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Minosus Limited LONDON

Minosus started in year 1997 as Private Limited Company with registration number 03473042. The Minosus company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since February 23, 1998 Minosus Limited is no longer carrying the name Broomco (1428).

At present there are 3 directors in the the company, namely Donald M., David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minosus Limited Address / Contact

Office Address	210 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03473042
Date of Incorporation	Thu, 27th Nov 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

Donald M.

Position: Director

Appointed: 30 June 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 30 November 2017

Elaine A.

Position: Secretary

Appointed: 18 September 2014

Resigned: 30 November 2021

Sarah M.

Position: Director

Appointed: 30 October 2013

Resigned: 16 November 2017

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 18 September 2014

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Thomas S.

Position: Director

Appointed: 31 December 2008

Resigned: 30 September 2013

Axel D.

Position: Director

Appointed: 31 December 2008

Resigned: 01 October 2009

Robert H.

Position: Secretary

Appointed: 15 November 2006

Resigned: 01 January 2009

Ian G.

Position: Secretary

Appointed: 01 July 2006

Resigned: 01 July 2006

Ian G.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2006

Cyrille D.

Position: Director

Appointed: 05 February 2004

Resigned: 12 June 2007

John K.

Position: Director

Appointed: 05 February 2004

Resigned: 31 December 2008

Paul J.

Position: Director

Appointed: 03 May 2001

Resigned: 01 July 2006

Paul J.

Position: Secretary

Appointed: 03 May 2001

Resigned: 01 July 2006

Alan M.

Position: Secretary

Appointed: 08 October 1999

Resigned: 03 May 2001

Bertrand G.

Position: Director

Appointed: 18 August 1998

Resigned: 05 February 2004

Stuart D.

Position: Director

Appointed: 08 January 1998

Resigned: 01 July 1998

Jacques T.

Position: Director

Appointed: 08 January 1998

Resigned: 05 February 2004

Alan M.

Position: Director

Appointed: 08 January 1998

Resigned: 03 May 2001

Julie M.

Position: Secretary

Appointed: 08 January 1998

Resigned: 08 October 1999

David G.

Position: Director

Appointed: 08 January 1998

Resigned: 15 November 2006

Gavin H.

Position: Director

Appointed: 08 January 1998

Resigned: 01 April 2005

Roger S.

Position: Director

Appointed: 08 January 1998

Resigned: 10 November 2007

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 08 January 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 27 November 1997

Resigned: 08 January 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 08 January 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Veolia Environmental Services Group (Uk) Limited from London, England. The abovementioned PSC is classified as "a public 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.

Veolia Environmental Services Group (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	02215767
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (1428)	February 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2016: 4064658.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2014 filed on: 25th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2012 filed on: 30th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 3rd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 9th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (11 pages)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, April 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, February 2009	accounts	Free Download (19 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (18 pages)
363a	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, October 2004	accounts	Free Download (16 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
363s	Period up to December 24, 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
363s	Period up to December 21, 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (8 pages)
363s	Period up to December 21, 2001 - Annual return with full member list filed on: 21st, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Period up to December 4, 2000 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 4, 2000 (Director's particulars changed)	annual return
363s	Period up to December 4, 2000 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 4, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (12 pages)
363s	Period up to December 10, 1999 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (8 pages)
363s	Period up to December 10, 1999 - Annual return with full member list filed on: 10th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 10, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/11/99 to 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
363s	Period up to December 29, 1998 - Annual return with full member list filed on: 29th, December 1998	annual return	Free Download (8 pages)
363s	Period up to December 29, 1998 - Annual return with full member list filed on: 29th, December 1998	annual return	Free Download (8 pages)

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