MINCHEM LIMITED
Overview
| Company Name | MINCHEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03377633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINCHEM LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MINCHEM LIMITED located?
| Registered Office Address | The Old Pottery 4 Hillside Road GU11 3NB Aldershot Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINCHEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MINCHEM LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MINCHEM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Charles Andrew Skidmore as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 23, 2025
| 9 pages | SH06 | ||||||||||||||||||||||
Director's details changed for Dr Thomas Andrew Skidmore on Jun 13, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 31 pages | AA | ||||||||||||||||||||||
Change of details for Charles Andrew Skidmore as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Charles Andrew Skidmore on Aug 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 14, 2024
| 9 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 10 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Daniel Charles Skidmore as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jason Alan Ledsham as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 06, 2023
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MINCHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEDSHAM, Jason Alan | Director | 4 Hillside Road GU11 3NB Aldershot Minchem Ltd, The Old Pottery Hampshire United Kingdom | Wales | British | 319696940001 | |||||
| SKIDMORE, Charles Andrew | Director | 4 Hillside Road GU11 3NB Aldershot The Old Pottery Hampshire United Kingdom | United Kingdom | British | 47112330001 | |||||
| SKIDMORE, Daniel Charles | Director | 4 Hillside Road GU11 3NB Aldershot Minchem Ltd, The Old Pottery Hampshire United Kingdom | United Kingdom | British | 319995710001 | |||||
| SKIDMORE, Thomas Andrew, Dr | Director | 4 Hillside Road GU11 3NB Aldershot The Old Pottery Hampshire United Kingdom | United Kingdom | British | 281061860002 | |||||
| AUSTIN, Joanne Jean | Secretary | 6 Quail Grove Meir Park ST3 7FJ Stoke On Trent Staffordshire | British | 53221170001 | ||||||
| BALABANOFF, Christine | Secretary | 165 Boundary Road GU21 5BT Woking Surrey | British | 70715090001 | ||||||
| SLATER, Trevor John | Secretary | Glasfryn LL73 8PG Marianglas Isle Of Anglesey | British | 149472370001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BAILEY, Linda Susan | Director | 28 Worth Close Meir Hay ST3 1TG Stoke On Trent Staffordshire | British | 53221300001 | ||||||
| SLATER, Trevor John | Director | Glasfryn LL73 8PG Marianglas Isle Of Anglesey | England | British | 149472370001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of MINCHEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charles Andrew Skidmore | Apr 06, 2016 | 4 Hillside Road GU11 3NB Aldershot The Old Pottery Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor John Slater | Apr 06, 2016 | LL73 8PG Marianglas Glasfryn Isle Of Anglesey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MINCHEM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0