MINTEK UK LTD
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG
Company number 04771286
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 132 ; Termination of appointment of Martin Arthur Mills as a director on 24 March 2016. The most likely internet sites of MINTEK UK LTD are www.mintekuk.co.uk, and www.mintek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mintek Uk Ltd is a Private Limited Company. The company registration number is 04771286. Mintek Uk Ltd has been working since 20 May 2003. The present status of the company is Active. The registered address of Mintek Uk Ltd is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. ROBSON, William Henry Mark is a Director of the company. SCICLUNA, Terence Joseph is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. Secretary GOODISON, Phillip Charles has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary O'LEARY, Paul Vincent has been resigned. Director GOODISON, Ian has been resigned. Director GOODISON, Phillip Charles has been resigned. Director MILLS, Martin Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014

Director
ROBSON, William Henry Mark
Appointed Date: 17 April 2014
63 years old

Director
SCICLUNA, Terence Joseph
Appointed Date: 17 April 2014
68 years old

Director
STEPHENSON, Robert Mark
Appointed Date: 01 May 2015
60 years old

Resigned Directors

Secretary
GOODISON, Phillip Charles
Resigned: 30 July 2004
Appointed Date: 20 May 2003

Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 17 April 2014

Secretary
O'LEARY, Paul Vincent
Resigned: 17 April 2014
Appointed Date: 30 July 2004

Director
GOODISON, Ian
Resigned: 30 July 2004
Appointed Date: 20 May 2003
51 years old

Director
GOODISON, Phillip Charles
Resigned: 30 July 2004
Appointed Date: 20 May 2003
75 years old

Director
MILLS, Martin Arthur
Resigned: 24 March 2016
Appointed Date: 30 July 2004
73 years old

MINTEK UK LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 132

05 Apr 2016
Termination of appointment of Martin Arthur Mills as a director on 24 March 2016
06 Jan 2016
Full accounts made up to 31 March 2015
28 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 132

...
... and 41 more events
23 Dec 2003
Accounting reference date extended from 31/05/04 to 31/10/04
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

20 May 2003
Incorporation