MINKE MARINE (UK) LTD.

MINKE MARINE (UK) LTD. is an active private limited company, incorporated on 5 August 2008. The nature of the business is Dormant Company. The company's registered office is on Elizabeth Gardens, Ascot. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. MINKE MARINE (UK) LTD. previously had the company name BWT SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 ELIZABETH GARDENS
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 9BJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

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)

99999 - Dormant Company

Company Name History

From 20/09/2019 onwards:

MINKE MARINE (UK) LTD.

Prior to 20/09/2019:

BWT SYSTEMS LIMITED

Directors

(The company's officers)

KEVIN MCPHERSON

(~75 year old British national)

6663 SW BEAVERTON HWY. UNIT 309, PORTLAND, OR 97225, USA

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED STATES

Appointed on 05/08/2008

Shareholders

(Persons of Significant Control)

Mr Kevin Mcpherson

(~75 year old British national)

31, Elizabeth Gardens, Ascot, Berkshire, SL5 9BJ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/05/2016

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)