MINEARC EUROPE LTD

MINEARC EUROPE LTD is an active private limited company, incorporated on 12 November 2021. The nature of the business includes Wholesale of mining, construction and civil engineering machinery and one other classification. The company's registered office is on Station Road, Reading. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MINEARC EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 19 THE MARKHAM CENTRE
Address Line 2	STATION ROAD
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG7 4PE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	10/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46630 - Wholesale of mining, construction and civil engineering machinery

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MINEARC EUROPE LTD

Directors

(The company's officers)

MR PAUL NESS

(~55 year old Australian national)

UNIT 19 THE MARKHAM CENTRE, STATION ROAD, READING, BERKSHIRE, RG7 4PE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in AUSTRALIA

Appointed on 12/11/2021

MRS TEREZA VALTOVA

(~37 year old Czech national)

UNIT 19 THE MARKHAM CENTRE, STATION ROAD, READING, BERKSHIRE, RG7 4PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2022

Shareholders

(Persons of Significant Control)

Geoffrey Whittaker

(~64 year old British national)

Unit 19, The Markham Centre, Station Road, Reading, Berkshire, RG7 4PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/11/2021

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)