MINATEC RESEARCH LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7SB

Company number 02099771
Status Active
Incorporation Date 13 February 1987
Company Type Private Limited Company
Address SWAN HOUSE, LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7SB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINATEC RESEARCH LIMITED are www.minatecresearch.co.uk, and www.minatec-research.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and ten months. The distance to to Haslemere Rail Station is 5 miles; to Bentley (Hants) Rail Station is 6 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minatec Research Limited is a Private Limited Company. The company registration number is 02099771. Minatec Research Limited has been working since 13 February 1987. The present status of the company is Active. The registered address of Minatec Research Limited is Swan House Lynchborough Road Passfield Liphook Hampshire Gu30 7sb. The company`s financial liabilities are £206.35k. It is £47.32k against last year. The cash in hand is £288.35k. It is £-17.73k against last year. And the total assets are £316.15k, which is £-47.1k against last year. GRIFFITHS, Ann Maria is a Secretary of the company. GRIFFITHS, Ann Maria is a Director of the company. GRIFFITHS, Peter Christopher John is a Director of the company. Secretary HEATH, Wendy Elizabeth has been resigned. Director HEATH, Wendy Elizabeth has been resigned. Director WILSON, Peter Richard Brian has been resigned. The company operates in "Market research and public opinion polling".


minatec research Key Finiance

LIABILITIES £206.35k
+29%
CASH £288.35k
-6%
TOTAL ASSETS £316.15k
-13%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Ann Maria
Appointed Date: 31 October 1995

Director
GRIFFITHS, Ann Maria
Appointed Date: 31 October 1995
66 years old

Director
GRIFFITHS, Peter Christopher John
Appointed Date: 10 January 1994
71 years old

Resigned Directors

Secretary
HEATH, Wendy Elizabeth
Resigned: 31 October 1995

Director
HEATH, Wendy Elizabeth
Resigned: 31 October 1995
68 years old

Director
WILSON, Peter Richard Brian
Resigned: 31 October 1995
67 years old

Persons With Significant Control

Mr Peter Christopher John Griffiths
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINATEC RESEARCH LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
16 Nov 1989
Return made up to 06/11/89; no change of members

15 Mar 1989
Full accounts made up to 30 June 1988

15 Mar 1989
Return made up to 30/12/88; full list of members

18 May 1987
Accounting reference date notified as 30/06

13 Feb 1987
Certificate of Incorporation

MINATEC RESEARCH LIMITED Charges

8 October 1999
Rent deposit deed
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Balfour Beatty Limited
Description: The deposit sum of £2,778.88.
17 December 1995
Debenture
Delivered: 28 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1992
Legal charge
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brook garden centre,brook,whitley,surrey t/nsy 414635.