MINO PROCESS CONTROL LIMITED
Overview
| Company Name | MINO PROCESS CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06910778 |
| 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 MINO PROCESS CONTROL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MINO PROCESS CONTROL LIMITED located?
| Registered Office Address | Gaunts Business Centre Petersham Lane BH21 4JT Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINO PROCESS CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TDH-EDM LIMITED | Oct 27, 2009 | Oct 27, 2009 |
| DDL113 LIMITED | May 20, 2009 | May 20, 2009 |
What are the latest accounts for MINO PROCESS CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MINO PROCESS CONTROL LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MINO PROCESS CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Dennis Paul Meech as a director on Sep 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Mr Neil Donald Hickman on Aug 24, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of MINO PROCESS CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAROSCO, Angelo | Director | Via Chiavegoni Brendola 1 36040 Italy | Italy | Italian | 164632830001 | |||||
| HICKMAN, Neil Donald | Director | Petersham Lane BH21 4JT Wimborne Gaunts Business Centre Dorset England | England | British | 126449930004 | |||||
| MEECH, Dennis Paul | Director | Petersham Lane BH21 4JT Wimborne Gaunts Business Centre Dorset | England | British | 155877970001 | |||||
| PETTAZZI, Cesare | Director | Petersham Lane BH21 4JT Wimborne Gaunts Business Centre Dorset England | Italy | Italian | 146438020001 | |||||
| DE MARZI, Michele | Director | Petersham Lane BH21 4JT Wimborne Gaunts Business Centre Dorset England | Italy | Italian | 146491430001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 |
Who are the persons with significant control of MINO PROCESS CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mino S.P.A. | Apr 06, 2016 | 15040 San Michele Alessandria Via Torino 1 Italy | No | ||||||||||
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Natures of Control
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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