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MINTEQ UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02123886
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- ARGIRAKIS, Brett, Group President
- HALL, Neil George
- MINERALS TECHNOLOGIES HOLDINGS LIMITED
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1987
- Alter der Firma 1987-04-16 37 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Beneficial Owners
- Minerals Technologies Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PFIZER QUIGLEY UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2023-10-15
- Letzte Einreichung: 2022-10-01
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MINTEQ UK LIMITED Firmenbeschreibung
- MINTEQ UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02123886. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.1987 registriert. MINTEQ UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PFIZER QUIGLEY UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern MINTEQ UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minteq Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1987-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-11-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-16) - CAP-SS
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resolution (2020-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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legacy (2020-12-16) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-full (2016-08-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-07-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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resolution (2011-07-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-06-29) - AP04
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termination-secretary-company-with-name (2011-06-29) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-14) - TM01
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accounts-with-accounts-type-full (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-10) - CH04
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change-corporate-director-company-with-change-date (2009-12-10) - CH02
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-12-11) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 288c
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legacy (2007-10-22) - 363a
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-11-03) - 288c
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legacy (2006-11-15) - 288a
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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legacy (2005-10-25) - 288c
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legacy (2005-09-29) - 244
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legacy (2005-07-27) - 288a
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legacy (2005-07-22) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288b
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legacy (2004-10-18) - 363s
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legacy (2004-09-14) - 244
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legacy (2004-06-03) - 288a
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accounts-with-accounts-type-full (2004-02-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 363s
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accounts-with-accounts-type-full (2003-01-26) - AA
-
legacy (2003-09-08) - 244
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 363s
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legacy (2002-09-12) - 244
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legacy (2002-08-28) - 288a
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-08-15) - 288b
-
legacy (2002-01-09) - 88(2)R
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resolution (2002-01-09) - RESOLUTIONS
-
legacy (2002-01-09) - 123
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 88(2)R
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legacy (2001-07-06) - 123
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resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-10-15) - 244
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-07-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 244
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-11-02) - 288a
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-11-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 363s
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legacy (1999-10-25) - 244
keyboard_arrow_right 1998
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resolution (1998-02-17) - RESOLUTIONS
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legacy (1998-07-09) - 123
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legacy (1998-07-09) - 88(2)R
-
legacy (1998-07-25) - 288a
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resolution (1998-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-09-22) - 287
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
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legacy (1996-07-30) - 363a
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legacy (1996-07-30) - 363(353)
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legacy (1996-10-26) - 363s
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accounts-with-accounts-type-full (1996-10-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-23) - 395
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-12-08) - 288
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legacy (1994-06-24) - 225(1)
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legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-full (1993-09-20) - AA
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certificate-change-of-name-company (1993-03-22) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-09-30) - 363s
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legacy (1992-03-13) - 288
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363a
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accounts-with-accounts-type-full (1991-10-04) - AA
keyboard_arrow_right 1990
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legacy (1990-10-23) - 225(1)
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-11-01) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
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legacy (1989-06-12) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-02-03) - MEM/ARTS
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legacy (1988-01-27) - 287
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legacy (1988-02-24) - PUC 2
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legacy (1988-03-01) - 123
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resolution (1988-03-02) - RESOLUTIONS
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resolution (1988-04-08) - RESOLUTIONS
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legacy (1988-07-26) - 288
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accounts-with-made-up-date (1988-09-28) - AA
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legacy (1988-10-28) - 363
keyboard_arrow_right 1987
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legacy (1987-05-13) - 288
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certificate-incorporation (1987-04-16) - CERTINC
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certificate-change-of-name-company (1987-05-08) - CERTNM
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legacy (1987-05-13) - 287
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resolution (1987-06-30) - RESOLUTIONS
-
legacy (1987-09-09) - 288
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legacy (1987-10-09) - 288
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legacy (1987-08-06) - 287
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memorandum-articles (1987-07-06) - MEM/ARTS