MINATOL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00239771. The registration start date is May 24, 1929. The current status is Liquidation.
Company Number | 00239771 |
Company Name | MINATOL LIMITED |
Registered Address |
Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1929-05-24 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2019-01-31 |
Accounts Last Update | 2017-04-30 |
Returns Due Date | 2017-03-03 |
Returns Last Update | 2016-02-03 |
Confirmation Statement Due Date | 2019-08-07 |
Confirmation Statement Last Update | 2018-07-24 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
46440 | Wholesale of china and glassware and cleaning materials |
Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE |
Post Town | HAMPTON WICK |
County | KINGSTON UPON THAMES |
Post Code | KT1 4EQ |
Entity Name | Office Address |
---|---|
8IGHTY:2WENTY MEDIA LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
WSM MBI COAKLEY LLP | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
GROUP RG NO 2 LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
IARTUK LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
NICON BUILDING GROUP LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
RONNY'S GERMAN DELICATESSEN LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
SUNDARAM CONSULTING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingstgon Upon Thames, KT1 4EQ |
CASTLE BESPOKE JOINERY LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
EDWARD JAMES OAK LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
GL1 TRADING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BECKMAN, Gillian Margaret | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | January 1933 / 14 March 2017 |
British / England |
Director |
BECKMAN, Ian Donald | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | August 1961 / 17 September 2002 |
British / United Kingdom |
Director |
CANN, Richard Adrian | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | April 1951 / 1 May 1996 |
British / England |
Managing Director |
KING, Barry Peter | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | April 1958 / 1 May 2001 |
British / England |
Director |
WARNOCK, Alan Peter | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | March 1956 / 14 March 2017 |
British / England |
Director |
WARNOCK, Colin Donaldson | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | September 1953 / 18 June 1997 |
British / England |
Director |
WARNOCK, Jacqueline Sue | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | August 1966 / 24 October 2012 |
British / England |
None |
WARNOCK, Monica Maureen | Director (Active) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | May 1931 / 14 March 2017 |
British / England |
Director |
ABEL, Richard Ian Harry | Secretary (Resigned) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | / 29 January 1999 |
/ |
|
BENCH, Bryan Anthony | Secretary (Resigned) | 12 Angus Court, Weybridge, Surrey, KT13 9BB | / |
/ |
|
LUCAS, Tania Denise | Secretary (Resigned) | 92 Blagdon Road, New Malden, Surrey, KT3 4AE | / 26 July 1996 |
/ |
|
ABEL, Richard Ian Harry | Director (Resigned) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | August 1953 / |
British / England |
Sales Director |
BECKMAN, Donald Hubert | Director (Resigned) | 148 Potash Road, Billericay, Essex, CM11 1HQ | July 1934 / 18 June 1997 |
British / |
Self Employed |
BECKMAN, Gillian Margaret | Director (Resigned) | 148 Potash Road, Billericay, Essex, CM11 1HQ | January 1933 / |
British / |
Director/Consultant |
BENCH, Bryan Anthony | Director (Resigned) | 12 Angus Court, Weybridge, Surrey, KT13 9BB | February 1955 / |
British / |
Financial Director/Company Secretary |
MOULTON, John Stuart | Director (Resigned) | 13 Sprucedale Gardens, Pine Coombe, Croydon, Surrey, CR0 5HU | February 1935 / |
British / |
Insurance |
WARNOCK, Alan Donaldson | Director (Resigned) | Hacienda Bracklesham Lane, Bracklesham Bay, Chichester, West Sussex, PO20 8JF | December 1921 / |
British / |
Director |
WARNOCK, Alan Peter | Director (Resigned) | 3 Stagbury Close, Coulsdon, Surrey, CR5 3PH | March 1956 / |
British / |
Director |
WARNOCK, Monica Maureen | Director (Resigned) | Mandarin House, 4 Manorgate Rd, Kingston Upon Thames, Surrey, KT2 7UB | May 1931 / 1 May 2001 |
British / England |
Director |
Post Town | HAMPTON WICK |
Post Code | KT1 4EQ |
SIC Code | 46440 - Wholesale of china and glassware and cleaning materials |
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