Company information:
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 |