• UK
  • MINTEK UK LTD - 6 Perry Way, Witham, CM8 3SX, England, United Kingdom

Company Information

Company registration number
04771286
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Perry Way
Witham
CM8 3SX
England
6 Perry Way, Witham, CM8 3SX, England UK

Management

Managing Directors
ADAMS, Gervase Paul
GOODGER, Benjamin William
RIALL, Tom
PANDYA, Nilesh Kundanlal
Company secretaries
DEASON, Johanna Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-05-20
Age Of Company
2003-05-20 21 years
SIC/NACE
62090

Ownership

Beneficial Owners
Hm Logistics Limited
Turnstone Equityco 1 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2022-06-03
Last Date: 2021-05-20

MINTEK UK LTD Company Description

MINTEK UK LTD is a ltd registered in United Kingdom with the Company reg no 04771286. Its current trading status is "live". It was registered 2003-05-20. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at 6 Perry Way .
More information

Get MINTEK UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mintek Uk Ltd - 6 Perry Way, Witham, CM8 3SX, England, United Kingdom

2003-05-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MINTEK UK LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2022-01-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-11-02) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-09-13) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-20) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-05-06) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-03-12) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-05-26) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-04-21) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2020-07-23) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-05-21) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-12-31) - AA

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-05-24) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

    Add to Cart
     
  • legacy (2018-10-15) - AGREEMENT2

    Add to Cart
     
  • legacy (2018-10-15) - PARENT_ACC

    Add to Cart
     
  • legacy (2018-10-15) - GUARANTEE2

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-01-05) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-05-25) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-05-25) - CS01

    Add to Cart
     
  • legacy (2017-07-19) - AGREEMENT2

    Add to Cart
     
  • legacy (2017-07-19) - GUARANTEE2

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-08-03) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-08-03) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

    Add to Cart
     
  • legacy (2017-07-19) - PARENT_ACC

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-04-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-01-06) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-05-28) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2014-11-12) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2014-11-11) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

    Add to Cart
     
  • statement-of-companys-objects (2014-05-01) - CC04

    Add to Cart
     
  • resolution (2014-05-01) - RESOLUTIONS

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2014-04-25) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-04-24) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-04-24) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2014-04-24) - TM02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2013-02-14) - AA01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date (2013-07-03) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date (2012-07-03) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-06-16) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-06-16) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA

    Add to Cart
     
  • legacy (2009-06-09) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA

    Add to Cart
     
  • legacy (2008-06-19) - 363a

    Add to Cart
     
  • legacy (2007-04-10) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA

    Add to Cart
     
  • legacy (2007-07-19) - 363a

    Add to Cart
     
  • legacy (2006-06-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA

    Add to Cart
     
  • legacy (2005-06-21) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA

    Add to Cart
     
  • legacy (2004-08-10) - 288b

    Add to Cart
     
  • legacy (2004-08-10) - 288a

    Add to Cart
     
  • legacy (2004-06-07) - 363s

    Add to Cart
     
  • legacy (2003-12-23) - 225

    Add to Cart
     
  • resolution (2003-06-10) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (2003-05-20) - NEWINC

    Add to Cart
     

expand_less