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Minesto UK Ltd., Holyhead

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Name

Minesto UK Ltd.
Keyrad Ltd.

Register

Chp
Companies House 03266902

Address

Turkey Shore Road, Assembly Hall, Holyhead LL65 2DE, United Kingdom

Additional info

27.12
Manufacture of electricity distribution and control apparatus

History

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JOBS AT NORTH DATA

  • Director, Engineering
  • Modern Java Developer

Publications

26 Feb 2024 also 14/02/2023, 24/06/2022, 10/03/2021, 03/06/2020, 26/04/2019, 09/04/2018, 21/09/2017, 20/04/2016, 16/06/2015, 23/04/2014, 16/04/2013
Full accounts made up to 2023-12-31
12 Dec 2023
Address
14 Sept 2023 also 02/09/2022, 14/09/2021, 23/09/2020, 19/09/2019, 17/09/2018, 15/09/2017
Confirmation statement made with no updates
22 Feb 2023 also 24/11/2020
Secretary's details changed for Goodwille Limited
1 Sept 2022
Change of details for Minesto Ab as a person with significant control
6 Mar 2017
Address
19 Sept 2016
Confirmation statement made with updates
31 Mar 2016
Director: Martin Johan Edlund · No longer Director: Anders Jansson
28 Sept 2015
Capital: £2.00
25 Sept 2015 also 10/11/2010, 03/11/2010
Director's details changed for Mr Anders Jansson
21 Oct 2014
Capital: £2.00
25 Sept 2013
Capital: £2.00
5 Oct 2012 also 09/09/2011
Annual return made up to 2012-09-02 with full list of shareholders
24 May 2012 also 31/03/2011, 21/04/2010, 04/07/2009, 16/10/2008, 29/01/2008, 05/11/2006, 01/11/2005
Total exemption full accounts made up to 2011-12-31
24 Nov 2010 also 28/10/2009
Annual return made up to 2010-10-22 with full list of shareholders
24 Oct 2008 also 20/11/2007, 20/11/2006, 27/10/2005
Return made up to 22/10/08; full list of members
13 Jun 2008 as Keyrad Ltd.
Name: Keyrad Ltd
23 May 2008 as Keyrad Ltd.
Director: Anders Jansson · Address
22 May 2008 as Keyrad Ltd.
No longer Director (1) · Secretary: Goodwille Ltd. · No longer Director: Caversham Management Ltd. · No longer Secretary: Marylebone Management Services Ltd
7 Apr 2008 as Keyrad Ltd.
No longer Director: Marylebone Directors Ltd
21 Feb 2006 as Keyrad Ltd.
New director appointed
21 Dec 2005 as Keyrad Ltd.
Director resigned

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