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Nom

Mini Spares Centre Holdings Limited

Adresse
Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04320112 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bevmans Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mini Spares Limited Status: Active Notified: 17/05/2017 Companies House Number: 03093440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dodd, Keith Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2017 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dodd, Keith Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 22/11/2001 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jeffery, Nicola Leigh Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 22/11/2001 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Mini Spares Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 01304936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors