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KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED

Learn more about KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3AR

KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00964632
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Previous names:

Company KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED is a Private Limited Company, registration number 00964632, established in United Kingdom on the 23. October 1969. The company is now active. The company has been in business for 47 years and 1 month. This company used to be called KONICA PETER LLEWELLYN LIMITED. The company is based on KONICA HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3AR. Business of the company KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED by SIC and NACE code is "63990 - Other information service activities not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS CATHERINE BLAND" from the 2016.02.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1971.08.24

List of company documents:

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SECRETARY APPOINTED MRS CATHERINE BLAND
Form type: AP03
Date: 2016.02.26
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APPOINTMENT TERMINATED, SECRETARY ERIC GREEN
Form type: TM02
Date: 2016.02.26
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 87000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.10
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SECRETARY APPOINTED MR ERIC GREEN
Form type: AP03
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY NEIL DINGLEY
Form type: TM02
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.20
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES ROBERT DINGLEY / 07/11/2012
Form type: CH01
Date: 2012.12.07
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SECRETARY'S CHANGE OF PARTICULARS / NEIL DINGLEY / 07/11/2012
Form type: CH03
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR YUKI KOBAYASHI
Form type: TM01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED MR NEIL JAMES ROBERT DINGLEY
Form type: AP01
Date: 2012.04.04
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.09.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR SEIICHI YOSHIDA
Form type: TM01
Date: 2010.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.22
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / YUKI KOBAYASHI / 02/10/2009
Form type: CH01
Date: 2009.12.04
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 11-12 DE LA BECHE ST, SWANSEA SA1 3EZ
Form type: 287
Date: 2005.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.25
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.05.28
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17

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Company directors and board members:

CATHERINE BLAND (current)
Secretary, 2016.02.26
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX
NEIL DINGLEY (current)
Director, MANAGING DIRECTOR, 2012.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX
NEIL DINGLEY (resigned)
Secretary, 2007.02.12 - 2015.04.01
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX
CLIVE EVANS (resigned)
Secretary, COMMERCIAL DIRECTOR, 1998.06.08 - 2005.03.31
GARBETH 21 WAUN STERW RHYDYFRO PONTARDAWE , SWANSEA
SA8 4NF
ERIC GREEN (resigned)
Secretary, 2015.04.01 - 2015.12.11
KONICA HOUSE MILES GRAY ROAD , BASILDON
SS14 3AR, ESSEX
PAUL RICHARD STOTT (resigned)
Secretary, 2005.03.31 - 2006.08.04
93 HEATH DRIVE , WARE
SG12 0RJ, HERTFORDSHIRE
NIGEL MARK THOMPSTONE (resigned)
Secretary, 1991.11.06 - 1998.05.29
26 YEOMANS CLOSE THORLEY , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
SEIICHI YOSHIDA (resigned)
Secretary, DIRECTOR OF ADMINISTRATION, 2006.08.04 - 2007.02.12
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
KENNETH WILLIAM BUCHANAN (resigned)
Director, 1994.02.01 - 1995.03.02
GARTH COTTAGE 119 PEARTREE LANE , BEXHILL ON SEA
TN39 4NS, EAST SUSSEX
ALAN LEONARD DAVID DEVONALD (resigned)
Director, 1991.11.06 - 2004.06.30
FERNHILL HIGHER LANE LANGLAND , SWANSEA
SA3 4NS, WEST GLAMORGAN
CLIVE EVANS (resigned)
Director, 1991.11.06 - 2005.03.31
GARBETH 21 WAUN STERW RHYDYFRO PONTARDAWE , SWANSEA
SA8 4NF
STEPHEN JAMES HAGGETT (resigned)
Director, ACCOUNTANT, 1998.09.14 - 2003.03.17
23 MEADWAY , BENFLEET
SS7 4HG, ESSEX
AKIHIRO HANYU (resigned)
Director, 1994.11.17 - 2000.10.27
65 BITTACY RISE , LONDON
NW7 2HH
PAUL RICHARD HUTCHISON (resigned)
Director, COMPANY DIRECTOR, 2003.03.17 - 2006.02.28
CLAREMONT HOUSE FISHERY ROAD , BRAY
SL6 1UP, BERKSHIRE
TADASU ICHINO (resigned)
Director, 2002.10.29 - 2005.03.31
70 BARN WAY , WEMBLEY
HA9 9NP, MIDDLESEX
KIYOHIKO ITO (resigned)
Director, 1992.01.14 - 1994.11.17
11 WALLERS HOPPET , LOUGHTON
IG10 1SP, ESSEX
YASUYUKI KADA (resigned)
Director, 2003.10.01 - 2007.05.25
12 SOLAR COURT GREAT LINFORD , MILTON KEYNES
MK14 5HD, BUCKINGHAMSHIRE
SHUN KAMBARA (resigned)
Director, 1994.11.17 - 1998.06.11
14 SUSSEX WAY COCKFOSTERS , BARNET
EN4 0BJ, HERTFORDSHIRE
YUKI KOBAYASHI (resigned)
Director, MANAGING DIRECTOR, 2007.05.25 - 2012.03.31
3 BEETHOVEN CLOSE OLD FARM PARK , MILTON KEYNES
MK7 8PL, BUCKINGHAMSHIRE
YOHEI MOTOYAMA (resigned)
Director, JAPANESE, 1991.11.06 - 1992.01.14
11 WALLERS HOLT , LOUGHTON
IG10 USP, ESSEX
KYOSHI NAKAMURA (resigned)
Director, 2000.10.27 - 2003.10.01
14 MAXWELL ROAD , NORTHWOOD
HA6 2YF, MIDDLESEX
BRUCE ROBERTS (resigned)
Director, 1994.02.01 - 2005.03.31
APPLETREE COTTAGE LANDIMORE GOWER , SWANSEA
S
PHILIP JOHN ROBINSON (resigned)
Director, 1992.08.01 - 2005.03.31
16 APPLEGROVE REYNOLDSTON , SWANSEA
SA3 1BZ
SHINJI SAGAWA (resigned)
Director, CORPORATE & PLANNING SALES DIR, 1998.06.08 - 2002.10.21
79 WALMINGTON FOLD WOODSIDE PARK , LONDON
N12 7LD
NIGEL MARK THOMPSTONE (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.12.12 - 1998.06.11
26 YEOMANS CLOSE THORLEY , BISHOPS STORTFORD
CM23 4EU, HERTFORDSHIRE
MICHAEL HENRY WEBB (resigned)
Director, MANAGER, 1991.11.06 - 1992.11.20
1 HIGHFIELD CLOSE DANBURY , CHELMSFORD
CM3 4EG, ESSEX
SEIICHI YOSHIDA (resigned)
Director, DIRECTOR OF ADMINISTRATION, 2006.02.28 - 2010.04.01
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX

Companies near to KONICA MINOLTA BUSINESS SOLUTIONS (WALES) ltd.

Information about the Private Limited Company KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data