| Company Name | Minex Technology Group Limited |
|---|---|
| Directors | David Sydney Goldsack and Michael William Roberts |
| Company Status | Active |
| Company Number | 10080418 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
Directors
| Director Name | Mr David Sydney Goldsack |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Garratts Lane Banstead Surrey SM7 2EA |
| Director Name | Mr Michael William Roberts |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Aldersgate Street London EC1A 4JQ |
| Director Name | Mr Timothy Evans |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Rose Court Melville Street Ryde PO33 2AT |
Location
| Registered Address | 30 Garratts Lane Banstead Surrey SM7 2EA |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 24 July 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 22 March 2023 with updates (9 pages) |
| 20 October 2022 | Termination of appointment of Timothy Evans as a director on 10 October 2022 (1 page) |
| 12 May 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 28 March 2022 | Notification of a person with significant control statement (2 pages) |
| 23 March 2022 | Confirmation statement made on 22 March 2022 with updates (8 pages) |
| 23 March 2022 | Cessation of Timothy Evans as a person with significant control on 16 February 2022 (1 page) |
| 24 June 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 23 March 2021 | Confirmation statement made on 22 March 2021 with updates (7 pages) |
| 22 March 2021 | Cessation of David Sydney Goldsack as a person with significant control on 31 March 2020 (1 page) |
| 22 March 2021 | Notification of Timothy Evans as a person with significant control on 31 March 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr. Timothy Evans as a director on 13 October 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr. Michael William Roberts as a director on 13 October 2020 (2 pages) |
| 29 April 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 25 March 2020 | Confirmation statement made on 22 March 2020 with updates (7 pages) |
| 18 June 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with updates (6 pages) |
| 29 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (6 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
| 2 April 2017 | Confirmation statement made on 22 March 2017 with updates (7 pages) |
| 4 August 2016 | Statement of capital following an allotment of shares on 3 August 2016
|
| 4 August 2016 | Statement of capital following an allotment of shares on 3 August 2016
|
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|