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- MINTHEK LTD.
MINTHEK LTD.
Active - Accounts Filed
General Information
NAME
MINTHEK LTD.
COMPANY NUMBER
NI614580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/09/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/07/2013
17/10/2017
CASTLEHILL RETAIL & PROPERTIES LTD
View all previous names
Previous Names
08/07/2013 17/10/2017 CASTLEHILL RETAIL & PROPERTIES LTD
21/09/2012 08/07/2013 CASTLEHILL RETAIL LIMITED
MOIRA
BT67 0LE
Unit 7
16 Main Street
Moira
CRAIGAVON
BT67 0LE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MINTHEK 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 MINTHEK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTHEK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/05/2022 - Present (2 years and 2 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2012 - Present (11 years and 10 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 1323 |
View Report |
21/09/2012 - Present (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 12383 |
View Report |
04/07/2013 - 19/05/2014 (10 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/08/2013 - 08/08/2014 (1years) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 16/05/2022 | Event: Michelle Murphy (926408325) has left the board |
Date: 16/05/2022 | Event: New Board Member Tom Gormally (929576404) Appointed |
Date: 03/02/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: Tom Hunt (924533492) has left the board |
Date: 07/11/2019 | Event: New Board Member Michelle Murphy (926408325) Appointed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: Stephen Tarpey (923904012) has left the board |
Date: 18/04/2018 | Event: New Board Member Tom Hunt (924533492) Appointed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: Donal O'Connor (918084644) has left the board |
Date: 18/10/2017 | Event: New Board Member Stephen Tarpey (923904012) Appointed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 31/07/2017 | Event: Thomas Gormally (918930242) has left the board |
Date: 07/07/2017 | Event: New Board Member Donal O'Connor (918084644) Appointed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: John Michael Harrington (918781960) has left the board |
Date: 27/01/2015 | Event: New Board Member Thomas Gormally (918930242) Appointed |
Date: 01/10/2014 | Event: Change in Reg. Office |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: Thomas Gormally (918930242) has left the board |
Date: 12/08/2014 | Event: Valerie O'Loughlin (918040008) has left the board |
Date: 15/07/2014 | Event: New Board Member Thomas Gormally (918930242) Appointed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 21/05/2014 | Event: Thomas Gormally (918028575) has left the board |
Date: 21/05/2014 | Event: New Board Member John Michael Harrington (918781960) Appointed |
Date: 26/09/2013 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: New Board Member Valerie O'Loughlin (918040008) Appointed |
Date: 06/08/2013 | Event: New Board Member Thomas Gormally (918028575) Appointed |
Date: 06/08/2013 | Event: Denise Redpath (913456943) has left the board |
Date: 10/07/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: CS DIRECTOR SERVICES LIMITED (917227858) has left the board |
Date: 10/01/2013 | Event: New Board Member CS DIRECTOR SERVICES LIMITED (914444566) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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