General information

Name:

Minety Panels Ltd

Office Address:

1st Floor 1 Suffolk Way TN13 1YL Sevenoaks

Number: 01745792

Incorporation date: 1983-08-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minety Panels Limited may be reached at 1st Floor, 1 Suffolk Way in Sevenoaks. The company's area code is TN13 1YL. Minety Panels has been in this business for the last 41 years. The company's registration number is 01745792. The enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Minety Panels Ltd released its account information for the period that ended on 2023-01-31. The business most recent confirmation statement was filed on 2023-03-28.

Lloyd B., Susan B. and Michael B. are registered as the enterprise's directors and have been doing everything they can to help the company for nearly one year. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Michael B. as a secretary since 1994.

The companies that control this firm include: Minety Limited owns over 3/4 of company shares. This business can be reached in Sevenoaks at 1 Suffolk Way, TN13 1YL, Kent and was registered as a PSC under the registration number 02888729.

Financial data based on annual reports

Company staff

Lloyd B.

Role: Director

Appointed: 05 June 2024

Latest update: 12 June 2024

Susan B.

Role: Director

Appointed: 06 February 2002

Latest update: 12 June 2024

Michael B.

Role: Secretary

Appointed: 01 February 1994

Latest update: 12 June 2024

Michael B.

Role: Director

Appointed: 01 February 1994

Latest update: 12 June 2024

People with significant control

Minety Limited
Address: C/O Brebners, First Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02888729
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2024-01-31 (AA)
filed on: 4th, June 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
40
Company Age

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