-
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 .
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
- 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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
accounts-with-accounts-type-dormant (2022-01-04) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-02) - CH01
-
accounts-with-accounts-type-dormant (2021-09-13) - AA
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
-
termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
-
appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
-
confirmation-statement-with-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA
-
accounts-with-accounts-type-dormant (2019-12-31) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
legacy (2018-10-15) - AGREEMENT2
-
legacy (2018-10-15) - PARENT_ACC
-
legacy (2018-10-15) - GUARANTEE2
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
legacy (2017-07-19) - AGREEMENT2
-
legacy (2017-07-19) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
-
legacy (2017-07-19) - PARENT_ACC
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
change-person-director-company-with-change-date (2015-05-28) - CH01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
-
accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
statement-of-companys-objects (2014-05-01) - CC04
-
resolution (2014-05-01) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2014-04-25) - AA01
-
appoint-person-director-company-with-name (2014-04-24) - AP01
-
appoint-person-secretary-company-with-name (2014-04-24) - AP03
-
termination-secretary-company-with-name (2014-04-24) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-extended (2013-02-14) - AA01
-
accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
-
annual-return-company-with-made-up-date (2013-07-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-07-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
change-person-secretary-company-with-change-date (2010-06-16) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
-
legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
-
legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-08) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-05-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 225
-
resolution (2003-06-10) - RESOLUTIONS
-
incorporation-company (2003-05-20) - NEWINC