Company information:
Mintek Uk Ltd (No: 04771286)
Address: 6 PERRY WAY, WITHAM, CM8 3SX, ENGLAND
Status: Active
Incorporated: 20-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 )
Current Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 )
Current Director: SAMANTHA TYRER ( DOB: Feb-1970 From: Oct-2023 )
Current Secretary: JOHANNA ELIZABETH DEASON ( From: Mar-2020 )
Resigned Director: GERVASE PAUL ADAMS ( DOB: Sep-1958 From: Oct-2018 To: Mar-2023 )
Resigned Director: BENJAMIN WILLIAM GOODGER ( DOB: Jun-1983 From: Aug-2019 To: Oct-2023 )
Resigned Director: PHILLIP CHARLES GOODISON ( DOB: Jun-1950 From: May-2003 To: Jul-2004 )
Resigned Director: IAN GOODISON ( DOB: Apr-1974 From: May-2003 To: Jul-2004 )
Resigned Director: MARTIN ARTHUR MILLS ( DOB: Nov-1952 From: Jul-2004 To: Mar-2016 )
Resigned Director: NILESH KUNDANLAL PANDYA ( DOB: Jan-1971 From: Nov-2020 To: Jun-2022 )
Resigned Director: TOM RIALL ( DOB: Apr-1960 From: May-2017 To: Jun-2022 )
Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963 From: Apr-2014 To: Jul-2017 )
Resigned Director: TERENCE JOSEPH SCICLUNA ( DOB: Sep-1957 From: Apr-2014 To: Mar-2017 )
Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Oct-2017 To: Apr-2019 )
Resigned Director: ROBERT MARK STEPHENSON ( DOB: Apr-1965 From: May-2015 To: Apr-2018 )
Resigned Secretary: LEO DAMIAN CARROLL ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: PHILLIP CHARLES GOODISON ( DOB: Jun-1950 From: May-2003 To: Jul-2004 )
Resigned Secretary: ELIZABETH MCDONALD ( From: Apr-2014 To: Oct-2014 )
Resigned Secretary: PAUL VINCENT O'LEARY ( DOB: Sep-1960 From: Jul-2004 To: Apr-2014 )
Resigned Secretary: WILLIAM HENRY MARK ROBSON ( From: Oct-2014 To: Jul-2017 )
Persons of Significant Control:
Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-08)
Dd Group Holdings Ltd, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)