Company information:
Minebea Intec Uk Ltd (No: 08687073)
Address: 2670 KINGS COURT THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, ENGLAND
Status: Active
Incorporated: 09-Dec-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 33120 - Repair of machinery
Current Director: PETER WILLIAM GRIMLEY ( DOB: Nov-1963 From: Nov-2013 )
Current Director: ANDRE JOHANNES STOPPELENBURG ( DOB: Mar-1963 From: Apr-2018 )
Current Director: PETER JOHN WALKER ( DOB: Aug-1968 From: Oct-2023 )
Current Secretary: FIELDFISHER SECRETARIES LIMITED ( From: Dec-2015 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Sep-2013 To: Nov-2013 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Sep-2013 To: Nov-2013 )
Resigned Director: KATHERINE CLAIRE ASTLEY ( DOB: Mar-1975 From: Sep-2013 To: Nov-2013 )
Resigned Director: BODO GERHARD KREBS ( DOB: Apr-1961 From: Nov-2013 To: Dec-2015 )
Resigned Director: COLIN RICHARD MAHER ( DOB: Oct-1970 From: Apr-2018 To: Dec-2022 )
Resigned Director: NICHOLAS CHARLES PARSONS ( From: Dec-2015 To: Apr-2018 )
Resigned Director: NICHOLAS CHARLES PARSONS ( DOB: Nov-1957 From: Jan-2023 To: Oct-2023 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Sep-2013 To: Nov-2013 )
Resigned Secretary: IAN GEORGE HARGRAVE ( From: Nov-2013 To: Jun-2014 )
Resigned Secretary: ANTHONY JOSEPH SWEETMAN ( From: Jun-2014 To: Dec-2015 )
Persons of Significant Control:
Minebeamitsumi Inc., 4106-73 Oaza Miyota, Miyota-Machi, Kitasaku-Gun, Nagano, 389-0293, Japan: 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 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Amounts owed by associates and joint ventures / participating interests | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Other debtors, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,469,030 | 1,205,794 | 1,214,252 | 1,334,336 | 1,190,030 | 1469030.0,1205794.0,1214252.0,1334336.0,1190030.0 |