MINTUN 1 LIMITED
In Liquidation
General Information
NAME
MINTUN 1 LIMITED
COMPANY NUMBER
04631135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2003
(21 years and 11 months old)
WEBSITE
http://minovaglobal.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT15 2NX
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey KT15 2NX
KT15 2NX
Unit 8 Freshwaters Road
Park Road
Holmewood Industrial
Chesterfield, Derbyshire
S42 5UY
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 |
|---|---|---|
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Mariam Akopian (930025349) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINTUN 1 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 MINTUN 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINTUN 1 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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 3015 Past: 1359 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA LTD | N/A | N/A |
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
| MINTUN 3 LIMITED | In Liquidation | View Report |
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
| NUTNIM 1 LIMITED | In Liquidation | View Report |
| NUTNIM 2 LIMITED | In Liquidation | View Report |
| ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
| ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
| ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Mariam Akopian (930025349) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Matthew Thomas Cahill (929262787) Appointed |
| 18/02/2022 | Michael Joseph Napoletano (920964628) has left the board |
| 18/02/2022 | Piotr Pawel Peczak (927062805) has left the board |
| 18/02/2022 | New Board Member Dominic Corley (929262772) Appointed |
| 18/02/2022 | New Board Member Matthew Thomas Cahill (929262793) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 12/06/2020 | Peter Assinder (924119413) has left the board |
| 12/06/2020 | New Board Member Piotr Pawel Peczak (927062805) Appointed |
| 12/06/2020 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 23/07/2018 | Matthew Ian Collins (920965791) has left the board |
| 10/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Barend Johannes Mouton (921962790) has left the board |
| 18/12/2017 | New Board Member Peter Assinder (924119413) Appointed |
| 12/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/12/2016 | Peter Svozil (918415094) has left the board |
| 02/12/2016 | New Board Member Barend Johannes Mouton (921962790) Appointed |
| 02/12/2016 | New Board Member Matthew Ian Collins (920965791) Appointed |
| 27/09/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 05/07/2016 | Richard Brown (918842740) has left the board |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916104906) has left the board |
| 27/01/2015 | New Annual Return filed |
| 15/07/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 12/06/2014 | Emile Philip Hoekstra (916679710) has left the board |
| 12/06/2014 | New Board Member Richard Brown (918842740) Appointed |
| 29/01/2014 | New Annual Return filed |
| 14/01/2014 | Domenic Romanelli (915723872) has left the board |
| 14/01/2014 | New Board Member Peter Svozil (918415094) Appointed |
| 10/07/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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