MIMTEC LIMITED
FAREHAM BLAKEDEW 591 LIMITED

Hellopages » Hampshire » Fareham » PO16 7FF

Company number 05697061
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address UNIT D, JTEN TRADE PARK, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of MIMTEC LIMITED are www.mimtec.co.uk, and www.mimtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cosham Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.8 miles; to Fratton Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mimtec Limited is a Private Limited Company. The company registration number is 05697061. Mimtec Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Mimtec Limited is Unit D Jten Trade Park Wickham Road Fareham Hampshire Po16 7ff. . USHER, Malcolm Vaughan is a Secretary of the company. WARD, Ian James Porteous is a Director of the company. WARING, Adrian Mark is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
USHER, Malcolm Vaughan
Appointed Date: 30 March 2006

Director
WARD, Ian James Porteous
Appointed Date: 30 March 2006
61 years old

Director
WARING, Adrian Mark
Appointed Date: 30 March 2006
65 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 03 February 2006

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Adrian Mark Waring
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian James Porteous Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIMTEC LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 33 more events
03 Apr 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
31 Mar 2006
Company name changed blakedew 591 LIMITED\certificate issued on 31/03/06
03 Feb 2006
Incorporation

MIMTEC LIMITED Charges

23 June 2008
Fixed & floating charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
Fixed and floating charge
Delivered: 27 April 2006
Status: Satisfied on 6 May 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…