Company number 03731707
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 1 WELLINGTON ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 17,000
; Micro company accounts made up to 31 March 2015. The most likely internet sites of MIL-TEK (UK) LIMITED are www.miltekuk.co.uk, and www.mil-tek-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. The distance to to Middlewood Rail Station is 4.4 miles; to Romiley Rail Station is 8.1 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mil Tek Uk Limited is a Private Limited Company.
The company registration number is 03731707. Mil Tek Uk Limited has been working since 12 March 1999.
The present status of the company is Active. The registered address of Mil Tek Uk Limited is 1 Wellington Road Bollington Macclesfield Cheshire Sk10 5jr. The company`s financial liabilities are £222.58k. It is £8.73k against last year. And the total assets are £819.82k, which is £-352.52k against last year. SKANNERUP, Mona is a Secretary of the company. SKANNERUP, Kristian is a Director of the company. Secretary BJERG, Jens Christian Kamp has been resigned. Secretary CURTIS, Patrick has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CURTIS, Patrick has been resigned. Director STEPHENSON, Neil has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".
mil-tek (uk) Key Finiance
LIABILITIES
£222.58k
+4%
CASH
n/a
TOTAL ASSETS
£819.82k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
CURTIS, Patrick
Resigned: 01 March 2007
Appointed Date: 12 March 1999
84 years old
Director
STEPHENSON, Neil
Resigned: 30 June 2003
Appointed Date: 13 August 2001
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
MIL-TEK (UK) LIMITED Events
03 May 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
08 Dec 2015
Micro company accounts made up to 31 March 2015
26 Jun 2015
Appointment of Mrs Mona Skannerup as a secretary on 26 June 2015
26 Jun 2015
Termination of appointment of Jens Christian Kamp Bjerg as a secretary on 26 June 2015
...
... and 47 more events
18 May 1999
New secretary appointed;new director appointed
30 Mar 1999
Registered office changed on 30/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1999
Incorporation
19 May 2015
Charge code 0373 1707 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Ringkjobing Landbobank
Description: Contains floating charge…
16 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied
on 3 June 2015
Persons entitled: Ringkjobing Landbobank
Description: The balance from time to time on the account with swift…
10 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Ringkjobing Landbobank
Description: Fixed and floating charges over the undertaking and all…