OpenCompanies

Minstergate Retail Limited

Company number
04491353
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2002
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Minstergate Holdings Limited (2 companies)

Registered office

Unit 6 Bridge View Park
Henry Boot Way
Hull
HU4 7DW

Officers

NameRoleAppointedResigned
CUFF, James Howard Director 5 Nov 2007
MOSES, Philip Richard Director 5 Nov 2007
CAMPEY, Mark Paul Director 1 Aug 2003
CAMPEY, Helen Jane Director 22 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Mark Paul Campey Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Minstergate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 £285,010 £26,809
31 May 2012 - -
31 May 2011 £227,109 £11,990
30 Sep 2010 £65,672 £5,615
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Jul 2003 - -

Connections

Owned by

Minstergate Retail Limited → Minstergate Holdings Limited

Directors’ other companies

Companies at the same address

Data