MINEBEA INTEC UK LTD
Active - Accounts Filed
General Information
NAME
MINEBEA INTEC UK LTD
COMPANY NUMBER
08687073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
12/09/2013
(11 years and 2 months old)
WEBSITE
http://minebea-intec.us
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2013
24/01/2017
SARTORIUS INTEC UK LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 01217793131
TPS: Yes
Unit 2670, Kings Court
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 7793131
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 |
|---|---|---|
| MINEBEA INTEC GMBH | N/A | N/A |
| MINEBEA INTEC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 13/11/2023 | Nicholas Charles Parsons (920389917) has left the board |
Credit Risk Overview
Want to learn more about MINEBEA INTEC UK LTD?
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 MINEBEA INTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINEBEA INTEC UK LTD?
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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 325 Past: 315 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 12/09/2013 - Present (11 years and 2 months) Secretary: 12/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 12/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINEBEA INTEC GMBH | N/A | N/A |
| MINEBEA INTEC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 13/11/2023 | Nicholas Charles Parsons (920389917) has left the board |
| 13/11/2023 | New Board Member Peter John Walker (931574860) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | Colin Richard Maher (924561359) has left the board |
| 30/01/2023 | New Board Member Nicholas Charles Parsons (920389917) Appointed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 11/09/2020 | New Board Member Frank Wieland (927399812) Appointed |
| 10/09/2020 | Andre Johannes Stoppelenburg (924561405) has left the board |
| 21/08/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | Nicholas Charles Parsons (920389917) has left the board |
| 25/04/2018 | New Board Member Andre Johannes Stoppelenburg (924561405) Appointed |
| 25/04/2018 | New Board Member Colin Richard Maher (924561359) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 10/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 10/01/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 15/01/2016 | FIELDFISHER SECRETARIES LIMITED (920390009) has left the board |
| 15/01/2016 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 07/01/2016 | New Board Member Nicholas Charles Parsons (920389917) Appointed |
| 07/01/2016 | Anthony Joseph Sweetman (918854175) has left the board |
| 07/01/2016 | Bodo Gerhard Krebs (918258014) has left the board |
| 07/01/2016 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (920390009) Appointed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 17/06/2014 | Ian George Hargrave (918257138) has left the board |
| 17/06/2014 | New Company Secretary Anthony Joseph Sweetman (918854175) Appointed |
| 18/04/2014 | New Annual Return filed |
| 15/04/2014 | Change in Reg. Office |
| 05/11/2013 | ALNERY INCORPORATIONS NO. 2 LIMITED (918124958) has left the board |
| 05/11/2013 | New Board Member Peter William Grimley (918256482) Appointed |
| 05/11/2013 | New Board Member Bodo Gerhard Krebs (918258014) Appointed |
| 05/11/2013 | New Company Secretary Ian George Hargrave (918257138) Appointed |
| 05/11/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (918124957) has left the board |
| 05/11/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (918124959) has left the board |
| 05/11/2013 | Katherine Claire Astley (916933095) has left the board |
| 05/11/2013 | Change in Reg. Office |
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