MINTEQ UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS
Company number 02123886
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Douglas William Mayger on 17 November 2015. The most likely internet sites of MINTEQ UK LIMITED are www.mintequk.co.uk, and www.minteq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minteq Uk Limited is a Private Limited Company. The company registration number is 02123886. Minteq Uk Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Minteq Uk Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. ARGIRAKIS, Brett is a Director of the company. BROWN, Robert is a Director of the company. MINERALS TECHNOLOGIES HOLDINGS LIMITED is a Director of the company. Secretary COTTER, Eamon has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director BROWN, Colin has been resigned. Director BROWNE, David Andrew has been resigned. Director COTTER, Eamon has been resigned. Director DOBSON, John Boyd has been resigned. Director DULSKI, Anton has been resigned. Director HOLMES, Dwight Ronald has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director KHALIL, Ishaque Khan has been resigned. Director KOS, Bela Anthony has been resigned. Director MASSIMINE, Kenneth L has been resigned. Director MAYGER, Douglas William has been resigned. Director MEHNER, Gerald has been resigned. Director MEUTERMANS, Marcus Johanna Jozef has been resigned. Director MYNTTINEN, Riitta Helena has been resigned. Director O'DONOGHUE, James Cornelius has been resigned. Director RUSHTON, Andrew Faulkner has been resigned. Director SCHUT, Johannes Cornelis has been resigned. Director SOREL, John Arthur has been resigned. Director WASMUHT, Christian has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 06 June 2011
Director
ARGIRAKIS, Brett
Appointed Date: 18 January 2016
61 years old
Director
BROWN, Robert
Appointed Date: 03 February 1997
72 years old
Director
MINERALS TECHNOLOGIES HOLDINGS LIMITED
Appointed Date: 12 August 1994

Resigned Directors

Secretary
COTTER, Eamon
Resigned: 12 August 1994
Secretary
RB SECRETARIAT LIMITED
Resigned: 06 June 2011
Appointed Date: 21 September 1994
Director
BROWN, Colin
Resigned: 31 January 1992
90 years old
Director
BROWNE, David Andrew
Resigned: 18 January 2016
Appointed Date: 20 October 2011
62 years old
Director
COTTER, Eamon
Resigned: 12 August 1994
73 years old
Director
DOBSON, John Boyd
Resigned: 31 May 2005
Appointed Date: 15 July 1998
81 years old
Director
DULSKI, Anton
Resigned: 31 December 2001
Appointed Date: 01 January 1996
84 years old
Director
HOLMES, Dwight Ronald
Resigned: 31 August 1994
95 years old
Director
KEIJZER, Reinier Pieter
Resigned: 05 August 2007
Appointed Date: 12 July 2007
58 years old
Director
KHALIL, Ishaque Khan
Resigned: 22 September 2006
Appointed Date: 19 May 2004
61 years old
Director
KOS, Bela Anthony
Resigned: 01 March 1994
84 years old
Director
MASSIMINE, Kenneth L
Resigned: 01 October 2008
Appointed Date: 05 August 2002
76 years old
Director
MAYGER, Douglas William
Resigned: 18 January 2016
Appointed Date: 20 October 2011
68 years old
Director
MEHNER, Gerald
Resigned: 15 August 2000
Appointed Date: 15 July 1998
79 years old
Director
MEUTERMANS, Marcus Johanna Jozef
Resigned: 20 November 2009
Appointed Date: 19 May 2004
68 years old
Director
MYNTTINEN, Riitta Helena
Resigned: 15 September 2011
Appointed Date: 31 May 2005
65 years old
Director
O'DONOGHUE, James Cornelius
Resigned: 01 January 1996
87 years old
Director
RUSHTON, Andrew Faulkner
Resigned: 21 July 2011
Appointed Date: 27 September 2010
66 years old
Director
SCHUT, Johannes Cornelis
Resigned: 16 January 2016
Appointed Date: 22 September 2006
61 years old
Director
SOREL, John Arthur
Resigned: 05 August 2002
Appointed Date: 18 October 2000
78 years old
Director
WASMUHT, Christian
Resigned: 01 April 2004
Appointed Date: 05 August 2002
64 years old

Persons With Significant Control

Minerals Technologies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINTEQ UK LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Director's details changed for Douglas William Mayger on 17 November 2015
21 Jan 2016
Appointment of Brett Argirakis as a director on 18 January 2016
20 Jan 2016
Termination of appointment of Douglas William Mayger as a director on 18 January 2016
...
... and 157 more events
30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1987
Registered office changed on 13/05/87 from: 5 clifton street london EC2A 4DQ
08 May 1987
Company name changed pomite LIMITED\certificate issued on 08/05/87
16 Apr 1987
Certificate of Incorporation

MINTEQ UK LIMITED Charges

3 May 1994
Legal charge
Delivered: 23 May 1994
Status: Outstanding
Persons entitled: Nationwide Relocation Limited
Description: All that f/h property k/a 44 dunniwood avenue bessacar…

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