MINWORTH PROPERTY UK LIMITED
Active - Accounts Filed
General Information
NAME
MINWORTH PROPERTY UK LIMITED
COMPANY NUMBER
08302280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON COLDFIELD
B76 1AB
Midpoint Park
Kingsbury Road
Minworth
Sutton Coldfield, West Midlands
B76 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INDUSTRIES SA | N/A | N/A |
| MINWORTH PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Jerome Anthony McCalla (931733870) has left the board |
| 19/07/2024 | New Company Secretary Michael John Hartwell (932519888) Appointed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINWORTH PROPERTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINWORTH PROPERTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINWORTH PROPERTY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2012 - Present (11 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/12/2023 - Present (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INDUSTRIES SA | N/A | N/A |
| BERTHOUD AGRICOLE | N/A | N/A |
| BERTHOUD SPRAYERS LIMITED | Active - Accounts Filed | View Report |
| HARDI INTERNATIONAL AS | N/A | N/A |
| MINWORTH PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
| RASINDECK LIMITED | Active - Accounts Filed | View Report |
| ASHSPRING LIMITED | Company is dissolved | View Report |
| THISTLEHAVEN LIMITED | Company is dissolved | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Jerome Anthony McCalla (931733870) has left the board |
| 19/07/2024 | New Company Secretary Michael John Hartwell (932519888) Appointed |
| 25/01/2024 | New Accounts filed |
| 25/12/2023 | New Company Secretary Jerome Anthony McCalla (931733870) Appointed |
| 22/12/2023 | Emmanuel Julien Perrousset (930492832) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Company Secretary Emmanuel Julien Perrousset (930492832) Appointed |
| 02/02/2023 | New Board Member Simon John Davies (919889192) Appointed |
| 19/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
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