Mintun 3 Limited in Borne Business Park ADDLESTONE

Mintun 3 Limited ADDLESTONE

Founded in 2003, Mintun 3, classified under reg no. 04632333 is an active company. Currently registered at Building 500 Dashwood Lang Road KT15 2NX, Addlestone the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2021-09-30.

The company has 2 directors, namely Mariam A., Dominic C.. Of them, Dominic C. has been with the company the longest, being appointed on 15 February 2022 and Mariam A. has been with the company for the least time - from 15 September 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark P. who worked with the the company until 31 December 2008.

Mintun 3 Limited Address / Contact

Office Address	Building 500 Dashwood Lang Road
Office Address2	Borne Business Park
Town	Addlestone
Post code	KT15 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632333
Date of Incorporation	Thu, 9th Jan 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Fri, 30th Jun 2023 (304 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Mariam A.

Position: Director

Appointed: 15 September 2022

Dominic C.

Position: Director

Appointed: 15 February 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Matthew C.

Position: Director

Appointed: 15 February 2022

Resigned: 15 September 2022

Hugh P.

Position: Director

Appointed: 01 June 2020

Resigned: 01 December 2020

Piotr P.

Position: Director

Appointed: 01 June 2020

Resigned: 15 February 2022

Peter A.

Position: Director

Appointed: 08 December 2017

Resigned: 01 June 2020

Barend M.

Position: Director

Appointed: 17 November 2016

Resigned: 08 December 2017

Matthew C.

Position: Director

Appointed: 17 November 2016

Resigned: 15 June 2018

Michael N.

Position: Director

Appointed: 15 June 2016

Resigned: 15 February 2022

Richard B.

Position: Director

Appointed: 10 June 2014

Resigned: 15 June 2016

Peter S.

Position: Director

Appointed: 22 October 2013

Resigned: 17 November 2016

Emile H.

Position: Director

Appointed: 20 January 2012

Resigned: 31 March 2014

Domenic R.

Position: Director

Appointed: 18 January 2011

Resigned: 22 October 2013

Dwf Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 December 2008

Resigned: 31 March 2011

Stuart H.

Position: Director

Appointed: 01 October 2008

Resigned: 10 December 2010

Detlev B.

Position: Director

Appointed: 01 October 2008

Resigned: 24 January 2012

Jan P.

Position: Director

Appointed: 01 October 2008

Resigned: 07 November 2011

Mark P.

Position: Director

Appointed: 31 March 2003

Resigned: 23 October 2008

Peter B.

Position: Director

Appointed: 31 March 2003

Resigned: 01 October 2008

Patrick A.

Position: Director

Appointed: 09 January 2003

Resigned: 30 September 2008

Mark P.

Position: Secretary

Appointed: 09 January 2003

Resigned: 31 December 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Mintun 2 Limited from Addlestone, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mintun 2 Limited

Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4632319
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH19	Statement of Capital on 2023-12-22: 4.20 GBP filed on: 22nd, December 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH19	Statement of Capital on 2023-12-22: 4.20 GBP filed on: 22nd, December 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, December 2023	capital	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 11th, November 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 16th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 1st, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 6th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 22nd, September 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 24th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 7th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, November 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 6th, May 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 4th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 17th, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, February 2006	capital	Free Download (26 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, February 2006	capital	Free Download (26 pages)
123	Nc inc already adjusted 31/12/05 filed on: 31st, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares on 2005-12-31. Value of each share 0.01 £, total number of shares: 42000. filed on: 31st, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/05 filed on: 31st, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 2000000 shares on 2005-12-31. Value of each share 0.01 £, total number of shares: 42000. filed on: 31st, January 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-04 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-11 filed on: 11th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2180000 shares on 2003-03-31. Value of each share 0.01 £, total number of shares: 22000. filed on: 22nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2180000 shares on 2003-03-31. Value of each share 0.01 £, total number of shares: 22000. filed on: 22nd, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 19th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 19900 shares on 2003-02-11. Value of each share 1 £, total number of shares: 20000. filed on: 25th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 19900 shares on 2003-02-11. Value of each share 1 £, total number of shares: 20000. filed on: 25th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, January 2003	incorporation	Free Download (16 pages)

Mintun 3 Limited ADDLESTONE

Mintun 3 Limited Address / Contact

Company Information / Profile

Company staff

Mariam A.

Dominic C.

Oakwood Corporate Secretary Limited

Matthew C.

Hugh P.

Piotr P.

Peter A.

Barend M.

Matthew C.

Michael N.

Richard B.

Peter S.

Emile H.

Domenic R.

Dwf Company Secretarial Services Limited

Stuart H.

Detlev B.

Jan P.

Mark P.

Peter B.

Patrick A.

Mark P.

People with significant control

Company filings

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