Minivator Group Limited. Head office in Kingswinford. Check Director.

Minivator Group Limited, Kingswinford

Minivator Group Limited is a private limited company. Situated at 82 First Avenue, Pensnett Trading Estate, Kingswinford DY6 7FJ, the above-mentioned 19 years old enterprise was incorporated on 2004-07-30 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
2 directors can be found in the enterprise: David T. (appointed on 14 July 2023), Ian D. (appointed on 04 May 2017). Among the secretaries (1 in total), we can name: Ian D. (appointed on 08 May 2017).

About
Name: Minivator Group Limited
Number: 05194271
Incorporation date: 2004-07-30
End of financial year: 31 December


Address:	82 First Avenue Pensnett Trading Estate Kingswinford DY6 7FJ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Savaria Corporation

6 April 2016

Address	4350 Autoroute Chomedey, 16640 Kista, Laval, Quebec, H7W 4R4, Canada
Legal authority	Alberta Canada - Business Corporation Act (Alberta)
Legal form	Alberta Business Corporation
Country registered	Canada
Place registered	Alberta, Canada
Registration number	208512517
Nature of control:	75,01-100% shares

Jeroen M.

6 April 2016 - 8 May 2017

Nature of control:	significiant influence or control

The deadline for Minivator Group Limited confirmation statement filing is 2024-08-13. The latest confirmation statement was submitted on 2023-07-30. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Savaria Corporation has over 3/4 of shares. The corporate PSC is located at Autoroute Chomedey, 16640 Kista, H7W 4R4 Laval, Quebec.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (22 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 8th December 2022 filed on: 8th, December 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, December 2022 \| capital	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, December 2021 \| accounts	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 17th, June 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, June 2021 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, January 2017 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, January 2014 \| accounts	Free Download (28 pages)
SH01	14190771.41 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 24th, August 2011 \| accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (10 pages)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 21st, June 2010 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2010 \| incorporation	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 7th, April 2010 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 30th, March 2010 \| accounts	Free Download (32 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (29 pages)
363s	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008 \| annual return	Free Download (10 pages)
123	Nc inc already adjusted 21/05/08 filed on: 20th, June 2008 \| capital	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 20th, March 2008 \| accounts	Free Download (29 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 26th, April 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 26th, April 2007 \| accounts	Free Download (30 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 2nd, May 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 28th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2004 \| incorporation	Free Download (42 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, August 2004 \| incorporation	Free Download (42 pages)
NEWINC	Company registration filed on: 30th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, July 2004 \| incorporation	Free Download (17 pages)

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