This company is commonly known as F Minor Limited. The company was founded 22 years ago and was given the registration number 04303726. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.
| Name | : | F MINOR LIMITED |
|---|---|---|
| Company Number | : | 04303726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, St John Street, London, United Kingdom, EC1M 4JN | Secretary | 31 October 2001 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 31 December 2001 | Active |
| 84 Westcroft Close, Cricklewood, London, NW2 2RS | Secretary | 12 October 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 12 October 2001 | Active |
| 22 Adelaide Close, Stanmore, HA7 3EN | Director | 12 October 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 12 October 2001 | Active |
| Mr Paul Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Sarah Maureen Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Officers | Change person secretary company with change date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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