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 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
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)
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 |
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 |