Minima Sliding Limited (reg no 09796664) is a private limited company legally formed on 2015-09-27 originating in United Kingdom. This firm is situated at 4 Adams Wharf Branbridges Road, East Peckham, Tonbridge TN12 5EJ. Having undergone a change in 2022-04-01, the previous name the business utilized was Ultraline Architectural Limited. Minima Sliding Limited is operating under Standard Industrial Classification: 43390 that means "other building completion and finishing".

Company details

Name Minima Sliding Limited
Number 09796664
Date of Incorporation: 2015-09-27
End of financial year: 31 March
Address: 4 Adams Wharf Branbridges Road, East Peckham, Tonbridge, TN12 5EJ
SIC code: 43390 - Other building completion and finishing

As for the 3 directors that can be found in this particular business, we can name: James D. (appointed on 01 April 2021), Anne-Celine S. (appointment date: 15 October 2018), Daniel S. (appointed on 27 September 2015). The Companies House lists 3 persons of significant control, namely: Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Anne-Celine S. owns 1/2 or less of shares, 1/2 or less of voting rights, Derek M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2022-03-31 2023-03-31
Current Assets - 354,991 163,720
Number Shares Allotted 100 - -
Shareholder Funds 100 - -

People with significant control

Daniel S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anne-Celine S.
16 October 2018 - 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Derek M.
6 April 2016 - 18 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On July 24, 2023 director's details were changed
filed on: 24th, July 2023 | officers
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