MINEBEA INTEC UK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

MINEBEA INTEC UK LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MINEBEA INTEC UK LTD was incorporated 10 years ago on 12/09/2013 and has the registered number: 08687073. The accounts status is FULL and accounts are next due on 31/03/2024.

MINEBEA INTEC UK LTD - BIRMINGHAM

This company is listed in the following categories:
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2670 KINGS COURT THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARTORIUS INTEC UK LIMITED (until 24/01/2017)
ALNERY NO. 3125 LIMITED (until 01/11/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2015-12-31 CURRENT
PETER JOHN WALKER Aug 1968 British Director 2023-10-27 CURRENT
MR. PETER WILLIAM GRIMLEY Nov 1963 British Director 2013-11-01 CURRENT
MR. IAN GEORGE HARGRAVE Secretary 2013-11-01 UNTIL 2014-06-10 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-09-12 UNTIL 2013-11-01 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-09-12 UNTIL 2013-11-01 RESIGNED
FRANK WIELAND Apr 1966 German Director 2020-09-02 UNTIL 2021-04-19 RESIGNED
ANDRE JOHANNES STOPPELENBURG Mar 1963 Dutch Director 2018-04-18 UNTIL 2020-09-02 RESIGNED
NICHOLAS CHARLES PARSONS Nov 1957 British Director 2015-12-31 UNTIL 2018-04-18 RESIGNED
NICHOLAS CHARLES PARSONS Nov 1957 British Director 2023-01-13 UNTIL 2023-10-27 RESIGNED
COLIN RICHARD MAHER Oct 1970 English Director 2018-04-18 UNTIL 2022-12-23 RESIGNED
DR. BODO GERHARD KREBS Apr 1961 German Director 2013-11-01 UNTIL 2015-12-31 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2013-09-12 UNTIL 2013-11-01 RESIGNED
MR ANTHONY JOSEPH SWEETMAN Secretary 2014-06-10 UNTIL 2015-12-31 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-09-12 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minebeamitsumi Inc. 2016-04-06 Nagano   389-0293 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MINEBEA_INTEC_UK_LTD - Accounts 2024-03-22 31-03-2023 £1,190,030 equity
MINEBEA_INTEC_UK_LTD - Accounts 2022-11-15 31-03-2022 £1,523,461 equity
MINEBEA_INTEC_UK_LTD - Accounts 2021-11-10 31-03-2021 £1,425,464 equity
Dormant Company Accounts - SARTORIUS INTEC UK LIMITED 2014-09-16 31-12-2013 £1 Cash £1 equity

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