Company number 03135911
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, READING, RG8 9DD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Ms Nidia Patricia Parra Bautista on 15 November 2016; Director's details changed for Mr Mark Danks on 15 November 2016. The most likely internet sites of MINCO UK LIMITED are www.mincouk.co.uk, and www.minco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Minco Uk Limited is a Private Limited Company.
The company registration number is 03135911. Minco Uk Limited has been working since 08 December 1995.
The present status of the company is Active. The registered address of Minco Uk Limited is The White House Mill Road Goring On Thames Reading Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. DANKS, Mark is a Director of the company. PARRA BAUTISTA, Nidia Patricia is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Secretary ROWLAND, Meena has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GRONSKI, Bogdan Henryk has been resigned. Director GRONSKI, Kee Duk has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Secretary
MORTIMER BURNETT LTD
Appointed Date: 08 April 2006
Resigned Directors
Secretary
ROWLAND, Meena
Resigned: 06 January 1998
Appointed Date: 30 November 1996
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
32 years old
Director
GRONSKI, Kee Duk
Resigned: 30 March 2009
Appointed Date: 09 May 2008
75 years old
Persons With Significant Control
Mr Mark Danks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MINCO UK LIMITED Events
15 Feb 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Director's details changed for Ms Nidia Patricia Parra Bautista on 15 November 2016
15 Nov 2016
Director's details changed for Mr Mark Danks on 15 November 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 69 more events
11 Dec 1996
Secretary resigned
24 Jan 1996
New director appointed
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29 Dec 1995
Director resigned
29 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation