MINEBEA INTEC UK LTD

Key Data

Status

Active

Company No.

08687073

Incorporation date

12/09/2013

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2013)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/11/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

19/04/2021

Termination of appointment of Frank Wieland as a director on 2021-04-19

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

09/09/2020

Appointment of Frank Wieland as a director on 2020-09-02

View PDF (2 pages)

08/09/2020

Termination of appointment of Andre Johannes Stoppelenburg as a director on 2020-09-02

View PDF (1 pages)

17/08/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/04/2019

Director's details changed for Mr. Peter William Grimley on 2019-03-20

View PDF (2 pages)

23/04/2018

Appointment of Andre Johannes Stoppelenburg as a director on 2018-04-18

View PDF (2 pages)

23/04/2018

Appointment of Colin Richard Maher as a director on 2018-04-18

View PDF (2 pages)

23/04/2018

Termination of appointment of Nicholas Charles Parsons as a director on 2018-04-18

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

29/03/2017

Director's details changed for Mr. Peter William Grimley on 2017-03-28

View PDF (2 pages)

10/03/2017

Director's details changed for Nicholas Charles Parsons on 2017-01-06

View PDF (2 pages)

24/01/2017

Certificate of change of name

View PDF (3 pages)

06/01/2017

Registered office address changed from Unit a4 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ to 2670 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 2017-01-06

View PDF (1 pages)

06/01/2017

Current accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

21/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

05/01/2016

Appointment of Fieldfisher Secretaries Limited as a secretary on 2015-12-31

View PDF (2 pages)

05/01/2016

Termination of appointment of Anthony Joseph Sweetman as a secretary on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Bodo Gerhard Krebs as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Appointment of Nicholas Charles Parsons as a director on 2015-12-31

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/06/2014

Appointment of Mr Anthony Joseph Sweetman as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of Ian Hargrave as a secretary

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

11/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (3 pages)

11/04/2014

Registered office address changed from Longmead Business Centre Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ England on 2014-04-11

View PDF (1 pages)

11/11/2013

Resolutions

View PDF (22 pages)

01/11/2013

Appointment of Mr. Ian George Hargrave as a secretary

View PDF (1 pages)

01/11/2013

Appointment of Dr. Bodo Gerhard Krebs as a director

View PDF (2 pages)

01/11/2013

Certificate of change of name

View PDF (3 pages)

01/11/2013

Appointment of Mr. Peter William Grimley as a director

View PDF (2 pages)

01/11/2013

Current accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

01/11/2013

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

01/11/2013

Termination of appointment of Katherine Astley as a director

View PDF (1 pages)

01/11/2013

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2013-11-01

View PDF (1 pages)

01/11/2013

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

12/09/2013

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MINEBEA INTEC UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

31/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
1.43M
-
0.00
-
-

2022
23
1.52M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	12/09/2013 - 01/11/2013	363
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Director	12/09/2013 - 01/11/2013	363
ALNERY INCORPORATIONS NO. 2 LIMITED	Corporate Director	12/09/2013 - 01/11/2013	183
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	31/12/2015 - Present	53
Maher, Colin Richard	Director	18/04/2018 - 23/12/2022	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MINEBEA INTEC UK LTD

MINEBEA INTEC UK LTD is an(a) Active company incorporated on 12/09/2013 with the registered office located at 2670 Kings Court The Crescent, Birmingham Business Park, Birmingham B37 7YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINEBEA INTEC UK LTD?

MINEBEA INTEC UK LTD is currently Active. It was registered on 12/09/2013 .

Where is MINEBEA INTEC UK LTD located?

MINEBEA INTEC UK LTD is registered at 2670 Kings Court The Crescent, Birmingham Business Park, Birmingham B37 7YE.

What does MINEBEA INTEC UK LTD do?

MINEBEA INTEC UK LTD operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for MINEBEA INTEC UK LTD?

The latest filing was on 06/04/2022: Confirmation statement made on 2022-03-31 with no updates.