MINNITRON LIMITED

MINNITRON LIMITED is an active private limited company, incorporated on 20 March 1962. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Leigh Road, Ramsgate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MINNITRON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	20 LEIGH ROAD
Address Line 2	HAINE INDUSTRIAL PARK
Post Town	RAMSGATE
County	KENT
Postcode	CT12 5EU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

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

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

MINNITRON LIMITED

Directors

(The company's officers)

KENNETH EDWARD GOODFELLOW

(~84 year old British national)

20 LEIGH ROAD, HAINE INDUSTRIAL PARK, RAMSGATE, KENT, CT12 5EU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/1992

PAUL JOHN GOODFELLOW

(~53 year old British national)

20 LEIGH ROAD, HAINE INDUSTRIAL PARK, RAMSGATE, KENT, CT12 5EU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1995

KENNETH EDWARD GOODFELLOW

(~84 year old British national)

20 LEIGH ROAD, HAINE INDUSTRIAL PARK, RAMSGATE, KENT, CT12 5EU

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/1999

Shareholders

(Persons of Significant Control)

Mr Paul John Goodfellow

(~53 year old British national)

20, Leigh Road, Haine Industrial Park, Ramsgate, Kent, CT12 5EU, 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

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)