This company is commonly known as Classic Mini Spares Limited. The company was founded 24 years ago and was given the registration number 03773416. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CLASSIC MINI SPARES LIMITED |
|---|---|---|
| Company Number | : | 03773416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Secretary | 19 May 1999 | Active |
| Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 19 May 1999 | Active |
| Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN | Director | 19 May 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 19 May 1999 | Active |
| Mr Justin Trevor Jeffery | ||
| Notified on | : | 27 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 12 & 13, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Mrs Nicola Leigh Jeffery | ||
| Notified on | : | 27 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 12 & 13, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Mini Spares Centre Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units 12 & 13, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Resolution | Resolution. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-10 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Officers | Change person secretary company with change date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person secretary company with change date. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.