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Jméno

Mini Spares Limited
Adresa
Units 12 & 13 Cranborne Industrial Estate
Cranborne Road
Potters Bar
EN6 3JN
VAT ID (DIČ) no VAT ID available
Company No. 03093440 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dodd, Stevie Michael Status: Active Notified: 23/06/2018 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jeffery, Nicola Leigh Status: Active Notified: 01/03/2017 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dodd, Keith Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2022 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dodd, Stevie Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dodd, Keith Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 31/08/1995 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dodd, Stevie Michael Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 31/08/1995 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jeffery, Justin Trevor Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Nicola Leigh Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mini Spares Centre Holdings Limited Status: Active Notified: 17/05/2017 Companies House Number: 04320112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •