MINDER PRODUCTS (SECURITY SERVICES) LIMITED
MINDER PRODUCTS (SECURITY SERVICES) LIMITED is an active private limited company, incorporated on 2 April 1987. The nature of the business is Security systems service activities. The company's registered office is on Woodside, Epping. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. MINDER PRODUCTS (SECURITY SERVICES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02118938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 WOODSIDE INDUSTRIAL ESTATE WOODSIDE |
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Address Line 2 | THORNWOOD |
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Post Town | EPPING |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM16 6LJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
MINDER PRODUCTS (SECURITY SERVICES) LIMITED
Directors
(The company's officers)
MRS GILLIAN SANDRA BARNARD
(~73 year old British national)
12 WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR JOHN FRANK BARNARD
(~82 year old British national)
12 WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR JOHN FRANK BARNARD
(~82 year old British national)
12 WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LJ, ENGLAND
Appointed on 31/12/1990
Shareholders
(Persons of Significant Control)
Mrs Gillian Sandra Barnard
(~73 year old British national)
12 Woodside Industrial Estate, Woodside, Thornwood, Epping, Essex, CM16 6LJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Frank Barnard
(~82 year old British national)
12 Woodside Industrial Estate, Woodside, Thornwood, Epping, Essex, CM16 6LJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS GILLIAN SANDRA BARNARD
- MR JOHN FRANK BARNARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MINDER PRODUCTS (SECURITY SERVICES) LIMITED: Maps
Maps show the location of the postcode of the registered office, CM16 6LJ.
Map of MINDER PRODUCTS (SECURITY SERVICES) LIMITED at local scale
Map of MINDER PRODUCTS (SECURITY SERVICES) LIMITED at district scale
More Companies in CM16 6LJ
Other companies with registered offices in CM16 6LJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)