Mink-brushes (UK) Limited

General information

Name:

Mink-brushes (UK) Ltd

Office Address:

Unit E7 Holly Court Holly Farm Business Park Honiley CV8 1NP Kenilworth

Number: 03734036

Incorporation date: 1999-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit E7 Holly Court Holly Farm Business Park, Kenilworth CV8 1NP Mink-brushes (UK) Limited is classified as a Private Limited Company with 03734036 Companies House Reg No. The company was launched twenty five years ago. The firm's SIC code is 46900 - Non-specialised wholesale trade. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-17.

The directors currently chosen by this limited company are as follow: Marco G. arranged to perform management duties in 2023 and Daniel Z. arranged to perform management duties eighteen years ago. To help the directors in their tasks, this specific limited company has been using the skills of Coralie B. as a secretary for the last one year.

The companies that control this firm are: August Mink Gmbh & Co. Kg owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Goppingen at De-73035 and was registered as a PSC under the registration number Hra 530509.

Financial data based on annual reports

Company staff

Marco G.

Role: Director

Appointed: 31 January 2023

Latest update: 15 March 2024

Coralie B.

Role: Secretary

Appointed: 31 January 2023

Latest update: 15 March 2024

Daniel Z.

Role: Director

Appointed: 01 April 2006

Latest update: 15 March 2024

People with significant control

August Mink Gmbh & Co. Kg
Address: Wilhelm-Zwick-Strasse 13 De-73035, Goppingen, Germany
Legal authority Handelsregistergesetz
Legal form Limited Commercial Partnership
Country registered Germany
Place registered Handelsregister
Registration number Hra 530509
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
25
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