MINOLTA (UK) LIMITED
Non-Trading
General Information
NAME
MINOLTA (UK) LIMITED
COMPANY NUMBER
01474308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/01/1980
(44 years and 10 months old)
WEBSITE
www.konicaminolta.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/01/1980
31/12/1981
MINOLTA BUSINESS EQUIPMENT (U.K.) LIMITED
ESSEX
SS14 3AR
Telephone: 01268534444
TPS: No
27 Eastcastle Street
London
W1W 8DH
922 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QN
Konica House
Miles Gray Road
Basildon
Essex
SS14 3AR
Telephone: 534444
Unit 9 Defender Court
Hylton Riverside West
Sunderland
Tyne and Wear
SR5 3PE
Telephone: 5494545
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 |
|---|---|---|
| KONICA MINOLTA BUSINESS SOLUTIONS EUROPE | N/A | N/A |
| MINOLTA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary Suzanne Thorogood (931723810) Appointed |
Credit Risk Overview
Want to learn more about MINOLTA (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 MINOLTA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOLTA (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 |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/1991 - 21/05/1994 (3years) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/1991 - 01/04/2000 (8 years and 10 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/05/1991 - 24/10/1996 (5 years and 5 months) Secretary: 29/05/1992 - 16/05/1994 (1 years and 11 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 20/12/2023 | New Company Secretary Suzanne Thorogood (931723810) Appointed |
| 28/09/2023 | Andrew John Clegg (927122967) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | Lars Worzner (925689118) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Robert Ferris (928155805) Appointed |
| 29/06/2020 | Catherine Bland (920552735) has left the board |
| 29/06/2020 | New Company Secretary Andrew John Clegg (927122967) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Lars Worzner (925689303) has left the board |
| 09/04/2019 | New Board Member Lars Worzner (925689118) Appointed |
| 01/04/2019 | Martin James Tierney (917018931) has left the board |
| 01/04/2019 | New Board Member Lars Worzner (925689303) Appointed |
| 12/12/2018 | Neil Dingley (912739686) has left the board |
| 12/12/2018 | New Board Member Martin James Tierney (917018931) Appointed |
| 20/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 01/03/2016 | Eric Green (919657698) has left the board |
| 01/03/2016 | New Company Secretary Catherine Bland (920552735) Appointed |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 10/04/2015 | New Company Secretary Eric Green (919657698) Appointed |
| 21/06/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
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