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MARIO MINIACI LIMITED

Learn more about MARIO MINIACI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH

MARIO MINIACI LIMITED on the map

Company type: Private Limited Company
Company number: 00931553
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.06
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

HASTINGS & THANET BUILDINGS SOCIETY
LEGAL CHARGE - Outstanding on 1972.07.26
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1979.12.21

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
£2.95
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, T W J PARTNERSHIP LLP, THE MOORINGS, DANE ROAD INDUSTRIAL ESTATE, SALE CHESHIRE, M33 7BP
Form type: AD01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE RIZZO / 21/01/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCA RIZZO / 21/01/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE PIETRO MINIACI / 21/01/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PASQULINA MINIACI / 21/01/2010
Form type: CH01
Date: 2010.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, C/O TEASDALES THE OLD STABLES, 2B MARSLAND ROAD, SALE, CHESHIRE M33 3HQ
Form type: 287
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/02
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, C/O TEASDALES CHARLTON HOUSE, CHESTER ROAD OLD TRAFFORD, MANCHESTER, M16 0GW
Form type: 287
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, BENNETT HOUSE, 607 STRETFORD ROAD OLD TRAFFORD, MANCHESTER, M16 0QJ
Form type: 287
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/94 FROM:, BENNETT HOUSE 607 STRETFORD ROAD, OLD TRAFFORD, MANCHESTER, M16 0QJ
Form type: 287
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1994.02.10

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Company directors and board members:

PASQUALE PIETRO MINIACI (current)
Secretary, 1978.01.21
39 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BJ
MARIA PASQULINA MINIACI (current)
Director, HOUSEWIFE, 1988.06.23
39 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BJ
PASQUALE PIETRO MINIACI (current)
Director, ITALIAN WAREHOUSEMAN, 1978.01.21
39 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BJ
FRANCA RIZZO (current)
Director, HOUSEWIFE, 1978.01.21
66 DUDLEY ROAD WHALLEY RANGE , MANCHESTER
M16 8DE
GUISEPPE RIZZO (current)
Director, CLERK, 1978.01.21
66 DUDLEY ROAD WHALLEY RANGE , MANCHESTER
M16 8DE
MARIO MINIACI (resigned)
Director, ITALIAN WAREHOUSEMAN, 1978.01.21 - 1991.10.12
39 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BJ
MARTA MINIACI (resigned)
Director, HOUSEWIFE, 1978.01.21 - 2006.11.06
39 WOOD ROAD WHALLEY RANGE , MANCHESTER
M16 8BJ

Companies near to MARIO MINIACI ltd.

Information about the Private Limited Company MARIO MINIACI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data