Minteq Uk Ltd was founded on 16 April 1987 and are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 23 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARGIRAKIS, Brett | 18 January 2016 | - | 1 |
| HALL, Neil George | 20 December 2018 | - | 1 |
| MINERALS TECHNOLOGIES HOLDINGS LIMITED | 12 August 1994 | - | 1 |
| BROWN, Colin | N/A | 31 January 1992 | 1 |
| BROWN, Robert | 03 February 1997 | 28 November 2018 | 1 |
| BROWNE, David Andrew | 20 October 2011 | 18 January 2016 | 1 |
| COTTER, Eamon | N/A | 12 August 1994 | 1 |
| DOBSON, John Boyd | 15 July 1998 | 31 May 2005 | 1 |
| DULSKI, Anton | 01 January 1996 | 31 December 2001 | 1 |
| HOLMES, Dwight Ronald | N/A | 31 August 1994 | 1 |
| KEIJZER, Reinier Pieter | 12 July 2007 | 05 August 2007 | 1 |
| KHALIL, Ishaque Khan | 19 May 2004 | 22 September 2006 | 1 |
| KOS, Bela Anthony | N/A | 01 March 1994 | 1 |
| MASSIMINE, Kenneth L | 05 August 2002 | 01 October 2008 | 1 |
| MAYGER, Douglas William | 20 October 2011 | 18 January 2016 | 1 |
| MEHNER, Gerald | 15 July 1998 | 15 August 2000 | 1 |
| MEUTERMANS, Marcus Johanna Jozef | 19 May 2004 | 20 November 2009 | 1 |
| MYNTTINEN, Riitta Helena | 31 May 2005 | 15 September 2011 | 1 |
| O'DONOGHUE, James Cornelius | N/A | 01 January 1996 | 1 |
| RUSHTON, Andrew Faulkner | 27 September 2010 | 21 July 2011 | 1 |
| SCHUT, Johannes Cornelis | 22 September 2006 | 16 January 2016 | 1 |
| SOREL, John Arthur | 18 October 2000 | 05 August 2002 | 1 |
| WASMUHT, Christian | 05 August 2002 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| AP01 - Appointment of director | 21 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| RESOLUTIONS - N/A | 10 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| CC04 - Statement of companies objects | 07 July 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AP04 - Appointment of corporate secretary | 29 June 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AP01 - Appointment of director | 12 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2009 | |
| CH02 - Change of particulars for corporate director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AD01 - Change of registered office address | 09 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 09 December 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 September 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2002 | |
| 123 - Notice of increase in nominal capital | 09 January 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2001 | |
| 123 - Notice of increase in nominal capital | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2000 | |
| 363s - Annual Return | 30 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1998 | |
| 123 - Notice of increase in nominal capital | 09 July 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 363s - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363a - Annual Return | 30 July 1996 | |
| 363(353) - N/A | 30 July 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 May 1994 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 20 September 1993 | |
| CERTNM - Change of name certificate | 22 March 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363s - Annual Return | 30 September 1992 | |
| 288 - N/A | 13 March 1992 | |
| AA - Annual Accounts | 04 October 1991 | |
| 363a - Annual Return | 04 October 1991 | |
| 363a - Annual Return | 01 November 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| 288 - N/A | 12 June 1989 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 288 - N/A | 26 July 1988 | |
| RESOLUTIONS - N/A | 08 April 1988 | |
| RESOLUTIONS - N/A | 02 March 1988 | |
| 123 - Notice of increase in nominal capital | 01 March 1988 | |
| PUC 2 - N/A | 24 February 1988 | |
| MEM/ARTS - N/A | 03 February 1988 | |
| MEM/ARTS - N/A | 03 February 1988 | |
| 287 - Change in situation or address of Registered Office | 27 January 1988 | |
| 288 - N/A | 09 October 1987 | |
| 288 - N/A | 09 September 1987 | |
| 287 - Change in situation or address of Registered Office | 06 August 1987 | |
| MEM/ARTS - N/A | 06 July 1987 | |
| RESOLUTIONS - N/A | 30 June 1987 | |
| 288 - N/A | 13 May 1987 | |
| 287 - Change in situation or address of Registered Office | 13 May 1987 | |
| CERTNM - Change of name certificate | 08 May 1987 | |
| CERTINC - N/A | 16 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 May 1994 | Outstanding |
N/A |
