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MINTEQ UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 02123886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- ARGIRAKIS, Brett, Group President
- HALL, Neil George
- MINERALS TECHNOLOGIES HOLDINGS LIMITED
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-16
- Age Of Company 1987-04-16 37 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- Minerals Technologies Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PFIZER QUIGLEY UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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MINTEQ UK LIMITED Company Description
- MINTEQ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02123886. Its current trading status is "live". It was registered 1987-04-16. It was previously called PFIZER QUIGLEY UK LIMITED. It has declared SIC or NACE codes as "20130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at The Broadgate Tower Third Floor .
Get MINTEQ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minteq Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1987-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-11-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-12-16) - CAP-SS
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resolution (2020-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-16) - SH19
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legacy (2020-12-16) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-full (2016-08-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-07-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-full (2011-09-26) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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resolution (2011-07-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-06-29) - AP04
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termination-secretary-company-with-name (2011-06-29) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-14) - TM01
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accounts-with-accounts-type-full (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-12-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-10) - CH04
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change-corporate-director-company-with-change-date (2009-12-10) - CH02
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-12-11) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 288c
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legacy (2007-10-22) - 363a
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-11-03) - 288c
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legacy (2006-11-15) - 288a
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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legacy (2005-10-25) - 288c
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legacy (2005-09-29) - 244
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legacy (2005-07-27) - 288a
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legacy (2005-07-22) - 288b
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288b
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legacy (2004-10-18) - 363s
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legacy (2004-09-14) - 244
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legacy (2004-06-03) - 288a
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accounts-with-accounts-type-full (2004-02-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-09-08) - 244
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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legacy (2002-09-12) - 244
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legacy (2002-08-28) - 288a
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-08-15) - 288b
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legacy (2002-01-09) - 88(2)R
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resolution (2002-01-09) - RESOLUTIONS
-
legacy (2002-01-09) - 123
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 88(2)R
-
legacy (2001-07-06) - 123
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resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-10-15) - 244
-
legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-07-06) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-10-30) - 244
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-11-02) - 288a
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-11-03) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-25) - 363s
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legacy (1999-10-25) - 244
keyboard_arrow_right 1998
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resolution (1998-02-17) - RESOLUTIONS
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legacy (1998-07-09) - 123
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legacy (1998-07-09) - 88(2)R
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legacy (1998-07-25) - 288a
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resolution (1998-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-09-22) - 287
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legacy (1997-03-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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legacy (1996-07-30) - 363a
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legacy (1996-07-30) - 363(353)
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legacy (1996-10-26) - 363s
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accounts-with-accounts-type-full (1996-10-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-23) - 395
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-12-08) - 288
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legacy (1994-06-24) - 225(1)
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legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
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accounts-with-accounts-type-full (1993-09-20) - AA
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certificate-change-of-name-company (1993-03-22) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-09-30) - 363s
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legacy (1992-03-13) - 288
keyboard_arrow_right 1991
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legacy (1991-10-04) - 363a
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accounts-with-accounts-type-full (1991-10-04) - AA
keyboard_arrow_right 1990
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legacy (1990-10-23) - 225(1)
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-11-01) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-10-23) - 363
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legacy (1989-06-12) - 288
keyboard_arrow_right 1988
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memorandum-articles (1988-02-03) - MEM/ARTS
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legacy (1988-01-27) - 287
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legacy (1988-02-24) - PUC 2
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legacy (1988-03-01) - 123
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resolution (1988-03-02) - RESOLUTIONS
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resolution (1988-04-08) - RESOLUTIONS
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legacy (1988-07-26) - 288
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accounts-with-made-up-date (1988-09-28) - AA
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legacy (1988-10-28) - 363
keyboard_arrow_right 1987
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legacy (1987-05-13) - 288
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certificate-incorporation (1987-04-16) - CERTINC
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certificate-change-of-name-company (1987-05-08) - CERTNM
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legacy (1987-05-13) - 287
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resolution (1987-06-30) - RESOLUTIONS
-
legacy (1987-09-09) - 288
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legacy (1987-10-09) - 288
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legacy (1987-08-06) - 287
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memorandum-articles (1987-07-06) - MEM/ARTS