MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD

MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD is an active private limited company, incorporated on 24 November 2000. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Brookhill Way, Buckley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD previously had the company name MIL-TEK EXPRESS LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CATHERALLS INDUSTRIAL ESTATE
Address Line 2	BROOKHILL WAY
Post Town	BUCKLEY
County	FLINTSHIRE
Postcode	CH7 3PS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 19/12/2013 onwards:

MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD

Prior to 19/12/2013:

MIL-TEK EXPRESS LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL DAVIES

(~57 year old British national)

28 HERONS WARF, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9ET

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2009

KRISTIAN SKANNERUP

(~64 year old Danish national)

REKJARVEJ DK 6990 TIM, ULFBORG, DENMARK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 15/12/2000

MR BRYAN WINGFIELD

(~56 year old British national)

CATHERALLS INDUSTRIAL ESTATE BROOKHILL WAY, BUCKLEY, FLINTSHIRE, CH7 3PS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Mr John Michael Davies

(~57 year old British national)

West Lodge, Hall Lane, Wrightingdon, Wigan, Greater Manchester, WN6 9EW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DEMAREX (II) LIMITED

MR JOHN MICHAEL DAVIES

MIL-TEK (SCOTLAND) LIMITED

KRISTIAN SKANNERUP

MIL-TEK (UK) LIMITED

MR KRISTIAN SKANNERUP

MIL-TEK RENTAL UK LIMITED

MR JOHN MICHAEL DAVIES
MR BRYAN WINGFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)