• UK
  • MINK-BRUSHES (UK) LIMITED - Unit E7 Holly Court Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom

Company Information

Company registration number
03734036
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit E7 Holly Court Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
England
Unit E7 Holly Court Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England UK

Management

Managing Directors
ZIMMERMANN, Daniel
GRAUMANN, Marco Thorsten
Company secretaries
BATCHELOR, Coralie

Company Details

Type of Business
ltd
Incorporated
1999-03-17
Age Of Company
1999-03-17 25 years
SIC/NACE
46900

Ownership

Beneficial Owners
August Mink Gmbh & Co. Kg

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-03-17
Annual Return
Due Date: 2025-03-31
Last Date: 2024-03-17

MINK-BRUSHES (UK) LIMITED Company Description

MINK-BRUSHES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03734036. Its current trading status is "live". It was registered 1999-03-17. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-17.It can be contacted at Unit E7 Holly Court Holly Farm Business Park .
More information

Get MINK-BRUSHES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mink-Brushes (Uk) Limited - Unit E7 Holly Court Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom

1999-03-17 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-04-16) - AA

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  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-02-08) - AP03

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  • appoint-person-director-company-with-name-date (2023-02-08) - AP01

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  • confirmation-statement-with-updates (2023-03-29) - CS01

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  • accounts-with-accounts-type-small (2023-06-05) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-07-17) - RP04CS01

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  • accounts-with-accounts-type-small (2022-05-03) - AA

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  • confirmation-statement-with-updates (2022-03-22) - CS01

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  • accounts-with-accounts-type-small (2021-06-10) - AA

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  • confirmation-statement-with-updates (2021-03-26) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-13) - TM01

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  • accounts-with-accounts-type-small (2020-04-11) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-31) - TM02

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • accounts-with-accounts-type-small (2019-09-17) - AA

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • change-to-a-person-with-significant-control (2019-04-10) - PSC05

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  • appoint-person-director-company-with-name-date (2019-04-10) - AP01

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-small (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-small (2016-07-25) - AA

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  • accounts-with-accounts-type-small (2015-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • change-person-director-company-with-change-date (2015-04-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-17) - CH03

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  • accounts-with-accounts-type-small (2014-11-06) - AA

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  • accounts-with-accounts-type-small (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01

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  • appoint-person-secretary-company-with-name (2012-05-11) - AP03

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  • termination-secretary-company-with-name (2012-05-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA

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  • legacy (2009-03-31) - 363a

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  • legacy (2009-04-27) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA

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  • legacy (2008-04-10) - 288c

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA

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  • legacy (2007-04-03) - 363a

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  • legacy (2006-11-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-25) - AA

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  • legacy (2006-03-24) - 363a

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  • legacy (2005-05-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA

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  • legacy (2004-03-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-17) - AA

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  • legacy (2003-03-11) - 363s

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  • legacy (2002-05-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA

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  • accounts-with-accounts-type-full (2001-11-05) - AA

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  • legacy (2001-04-05) - 363s

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (2000-09-26) - 287

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  • legacy (2000-09-26) - 288a

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  • legacy (2000-04-14) - 363s

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  • legacy (1999-03-30) - 225

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  • legacy (1999-03-29) - 288a

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  • legacy (1999-03-29) - 288b

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  • legacy (1999-03-29) - 287

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  • incorporation-company (1999-03-17) - NEWINC

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