MINEAR ENGINEERING HOLDING LIMITED
MINEAR ENGINEERING HOLDING LIMITED is an active private limited company, incorporated on 7 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MINEAR ENGINEERING HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06586447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALEXANDRA TERRACE |
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Post Town | EXMOUTH |
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Postcode | EX8 1BD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/05/2024 |
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Last Made Up Date | 07/05/2023 |
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Return
Next Due Date | 04/06/2017 |
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Last Made Up Date | 07/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MINEAR ENGINEERING HOLDING LIMITED
Directors
(The company's officers)
MISS ANNA JOY MINEAR
(~45 year old British national)
FLAT 12 JACE COURT, PRIORY ROAD, ST. AUSTELL, CORNWALL, PL25 5FL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2015
MARGARET JOY MINEAR
(~72 year old British national)
BELLE VIEW, TRETHURGY, ST. AUSTELL, CORNWALL, PL26 8YQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2008
MR PETER BEN MINEAR
(~43 year old British national)
BELLE VIEW TRETHURGY, ST AUSTELL, CORNWALL, PL26 8YQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2015
ANNA MINEAR
(British national)
FLAT 12 JACE COURT, PRIORY ROAD, ST. AUSTELL, CORNWALL, PL25 5FL, ENGLAND
Appointed on 23/05/2011
Shareholders
(Persons of Significant Control)
Mrs Margaret Joy Minear
(~72 year old British national)
Belle View, Trethurgy, St Austell, Cornwall, PL26 8YQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CORNWALL YOUTH BRASS BAND
MINEAR ENGINEERING LIMITED
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)
More Companies in EX8 1BD
Other companies with registered offices in EX8 1BD:
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)