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Minit Uk Plc (No: 00328788)

Address: TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT

Status: Active

Incorporated: 14-Jun-1937

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: PARESH MAJITHIA ( DOB: Jan-1967   From: Jul-2010  )

Current Director: WILLIAM JAMES TIMPSON ( DOB: Sep-1971   From: May-2023  )

Current Director: WILLIAM JAMES TIMPSON ( DOB: Sep-1971   From: May-2023  )

Current Secretary: PARESH MAJITHIA (   From: Jun-2011  )

Resigned Director: PETER ANDREW AEPLI ( DOB: Aug-1951   From: May-1993   To: Mar-1994  )

Resigned Director: WASSIM KENNETH BEGLEY ( DOB: May-1955   From: Mar-1994   To: May-1999  )

Resigned Director: MICHAEL JOHN BISHOP ( DOB: Nov-1959   From: Mar-1999   To: May-2000  )

Resigned Director: BROOMCO 3135 LIMITED (   From: Apr-2004   To: May-2023  )

Resigned Director: BRUCE CARNEY ( DOB: Jul-1955   From: Nov-1995   To: Jun-1997  )

Resigned Director: BRUCE CARNEY ( DOB: Jul-1955   From: Oct-1997   To: Sep-1998  )

Resigned Director: GAVIN WILLIAM CHITTICK ( DOB: May-1958   From: May-1999   To: Mar-2000  )

Resigned Director: FRANKLIN TAI-HUNG CHOW ( DOB: Jul-1946   From: Dec-1994   To: Nov-1995  )

Resigned Director: ERNIE GILBURD ( DOB: Jul-1951   From: Sep-1998   To: Mar-2000  )

Resigned Director: DAVID STEPHEN HARRIS ( DOB: Aug-1947   From: Jun-1991   To: Apr-1994  )

Resigned Director: MARTIN HEALY ( DOB: May-1964   From: Jan-1999   To: Jul-1999  )

Resigned Director: MARTIN HEALY ( DOB: May-1962   From: Mar-2000   To: Oct-2000  )

Resigned Director: RONALD ROBERT COLLINS HOBBS ( DOB: Nov-1955   From: Apr-2001   To: Apr-2003  )

Resigned Director: ADRIAN FORD JONES ( DOB: Feb-1954   From: Oct-2000   To: Aug-2001  )

Resigned Director: JOHN HAMILTON MCCABE ( DOB: Jul-1959   From: Sep-1998   To: Dec-1998  )

Resigned Director: JAMES PATRICK MCNABB ( DOB: Apr-1948   From: Jun-1991   To: Dec-1994  )

Resigned Director: MINIT CORPORATE SERVICES LIMITED (   From: Aug-2001   To: Dec-2001  )

Resigned Director: MINIT PLC (   From: Jan-2001   To: Apr-2004  )

Resigned Director: ROBERT EDWARD MUNK ( DOB: Aug-1942   From: Jun-1991   To: Apr-1994  )

Resigned Director: BRIAN HENRY POPE ( DOB: Jul-1940   From: Jun-1991   To: Apr-1994  )

Resigned Director: BRIAN GORDON POYNTON ( DOB: Mar-1932   From: Jun-1991   To: Apr-1994  )

Resigned Director: DANIEL JOSUE JEAN REVYN ( DOB: Jul-1945   From: Jun-1997   To: Dec-1997  )

Resigned Director: DONALD HILLSDON RYAN ( DOB: Sep-1924   From: Jun-1991   To: Jun-1997  )

Resigned Director: DAVID ALBERT SHORT ( DOB: Apr-1944   From: Jun-1991   To: Mar-1994  )

Resigned Director: IAN ALAN SIDDALL ( DOB: Dec-1957   From: Dec-2000   To: Apr-2001  )

Resigned Director: NORMAN DENIS TAYLOR ( DOB: Dec-1939   From: Jun-1991   To: Dec-1992  )

Resigned Director: TIMPSON KEYS DIRECT LIMITED (   From: Apr-2003   To: May-2023  )

Resigned Director: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962   From: Dec-1997   To: Jan-1999  )

Resigned Director: MARCEL EMILE CHARLES VERSTUYFT ( DOB: Nov-1931   From: Jun-1991   To: Dec-1994  )

Resigned Director: ARMIN WEIDEMANN ( DOB: Mar-1934   From: Jun-1991   To: Dec-1992  )

Resigned Secretary: MICHAEL JOHN BISHOP ( DOB: Nov-1959   From: Mar-1999   To: May-2000  )

Resigned Secretary: VICTOR STEPHEN DRABBLE ( DOB: Jan-1952   From: Apr-1994   To: Feb-1995  )

Resigned Secretary: MARTIN HEALY ( DOB: May-1964   From: Jan-1999   To: Jul-1999  )

Resigned Secretary: MARTIN HEALY ( DOB: May-1962   From: May-2000   To: Aug-2000  )

Resigned Secretary: AVTAR SINGH JOHAL ( DOB: Aug-1965   From: Jun-2000   To: Jun-2001  )

Resigned Secretary: MINIT CORPORATE SERVICES LIMITED (   From: Jun-2001   To: Jun-2011  )

Resigned Secretary: BRIAN HENRY POPE ( DOB: Jul-1940   From: Jun-1991   To: Apr-1994  )

Resigned Secretary: CHRISTOPHER ROBERT VEITCH ( DOB: Mar-1962   From: Feb-1995   To: Jan-1999  )

Resigned Secretary: LEONARD RICHARD WELLS ( DOB: Feb-1958   From: Apr-1994   To: Jul-1999  )

Persons of Significant Control:

Broomco (3135) Ltd, Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2014-09 2015-09 2016-10 Chart
Total assets less current liabilities 0.0,0,0
Equity / share capital and reserves 0.0,0,0
History Chart

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