MINITEC UK LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 6YU

Company number 05366075
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address UNIT 1 TELFORD ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6YU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MINITEC UK LIMITED are www.minitecuk.co.uk, and www.minitec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 8.9 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minitec Uk Limited is a Private Limited Company. The company registration number is 05366075. Minitec Uk Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Minitec Uk Limited is Unit 1 Telford Road Houndmills Industrial Estate Basingstoke Hampshire Rg21 6yu. . LIVINGSTONE, Gary John is a Secretary of the company. BAUER, Bernhard Ludwig is a Director of the company. LIVINGSTONE, Gary John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LIVINGSTONE, Gary John
Appointed Date: 16 February 2005
Director
BAUER, Bernhard Ludwig
Appointed Date: 16 February 2005
79 years old
Director
LIVINGSTONE, Gary John
Appointed Date: 16 February 2005
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Gary John Livingstone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINITEC UK LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
05 Aug 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
06 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005
Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
02 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
24 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

MINITEC UK LIMITED Charges

22 August 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Minitec Maschinenbau Gmbh & Co Kg
Description: Fixed and floating charges over the undertaking and all…

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