Company information:
Minety Panels Limited (No: 01745792)
Address: C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Status: Active
Incorporated: 08-Dec-1983
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL JOHN BOWLES ( DOB: Jun-1958 From: Feb-1994 )
Current Director: MICHAEL JOHN BOWLES ( DOB: Jun-1958 From: Feb-1994 )
Current Director: SUSAN JOY BOWLES ( DOB: Mar-1954 From: Feb-2002 )
Current Director: SUSAN JOY BOWLES ( DOB: Mar-1954 From: Feb-2002 )
Current Secretary: MICHAEL JOHN BOWLES ( DOB: Jun-1958 From: Feb-1994 )
Resigned Director: ROBIN ERIC GARLAND ( DOB: Dec-1940 From: Mar-1993 To: Feb-1994 )
Resigned Director: ALAN WILLIAM JOYNES ( DOB: Jul-1946 From: Feb-1992 To: Mar-1993 )
Resigned Director: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Nov-1994 To: Mar-1995 )
Resigned Director: KEITH FRANCIS MORRISON ( DOB: Jun-1923 From: Apr-1994 To: Jan-2015 )
Resigned Director: JOHN GORDON ROBERTS ( DOB: Dec-1930 From: Feb-1992 To: May-1992 )
Resigned Director: TREVOR GARRO TREFGARNE ( DOB: Jan-1944 From: Mar-1993 To: Feb-1994 )
Resigned Secretary: PHILIP ASHWORTH ( DOB: Jun-1958 From: Oct-1993 To: Feb-1994 )
Resigned Secretary: FREDERICK JOHN GRIMWOOD ( DOB: Jun-1939 From: May-1992 To: Jul-1992 )
Resigned Secretary: ROBERTS JOHN GORDON ( From: Feb-1992 To: May-1992 )
Resigned Secretary: ANDREW MICHAEL THOMPSON ( From: Jul-1992 To: Oct-1993 )
Persons of Significant Control:
Minety Limited, C/O Brebners, First Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 450,000 | 450,000 | 450,000 | 450000.0,450000.0,450000.0 |
| Total assets less current liabilities | 402,937 | 402,937 | 402,937 | 402937.0,402937.0,402937.0 |
| Provisions for liabilities, balance sheet subtotal | 53,024 | 53,024 | 53,024 | 53024.0,53024.0,53024.0 |
| Net assets (liabilities) | 349,913 | 349,913 | 349,913 | 349913.0,349913.0,349913.0 |