MINERVA INDUSTRIES UK LIMITED

06783667 · Active · Ltd · 17 yrs · Birmingham

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Annual accounts are overdue by 1403 days (deadline was 30 Sept 2022). Their confirmation statement is overdue (was due 18 Jan 2023).

Next accounts

30 Sept 2022

Next confirmation

18 Jan 2023

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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HURLEY, Pamela Elaine

NOLAN, Ian Michael

COATES, Peter William

Secretary · Resigned 2013-10-11

SAUL, Mark Ashley

Secretary · Resigned 2009-01-26

Secretary · Resigned 2014-10-17

AR Corporate Secretaries Limited

Corporate Secretary · Resigned 2009-01-06

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MINERVA INDUSTRIES UK LIMITED

06783667Active· Ltd· England Wales· 2009-01-06Incorporated 2009-01-06Health 47/100 · Watch

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Chris · First read

MINERVA INDUSTRIES UK LIMITED is a Ltd currently active, incorporated on 2009-01-06. There are 2 active officer(s) on record. 10 charge(s) registered, 9 satisfied. 2 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2022-09-30.

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Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

RANA, Amar Singh· Director
Resigned 2021-03-17
HURLEY, Pamela Elaine· Director
Appointed 2021-01-20
FLINTHAM, John Ernest· Director
Resigned 2021-01-18
BUNKER, Richard Colin· Director
Resigned 2019-12-16

HURLEY, Pamela Elaine

Appointed: 2021-01-20
Nationality: British
Residence: England
Born: 08/1951

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NOLAN, Ian Michael

Appointed: 2018-08-14
Nationality: British
Residence: England
Born: 09/1967

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COATES, Peter William

Appointed: 2009-01-26
Resigned: 2013-10-11
Nationality: British

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SAUL, Mark Ashley

Appointed: 2009-01-06
Resigned: 2009-01-26
Nationality: British

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TILTMAN, Kim

Appointed: 2013-10-11
Resigned: 2014-10-17

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AR Corporate Secretaries Limited

Corporate Secretary

Appointed: 2009-01-06
Resigned: 2009-01-06

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BUNKER, Richard Colin

Appointed: 2017-02-08
Resigned: 2019-12-16
Nationality: British
Residence: England
Born: 12/1951

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COATES, Peter William

Appointed: 2009-01-26
Resigned: 2013-10-11
Nationality: British
Residence: British
Born: 12/1971

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FLINTHAM, John Ernest

Appointed: 2020-09-01
Resigned: 2021-01-18
Nationality: British
Residence: England
Born: 09/1952

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HALL, Lene

Appointed: 2017-02-08
Resigned: 2019-12-16
Nationality: Danish
Residence: Denmark
Born: 01/1963

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LENDER, Claudia

Appointed: 2017-02-08
Resigned: 2019-12-16
Nationality: Austrian
Residence: Austria
Born: 08/1970

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PIKE, Stephen John

Appointed: 2010-03-23
Resigned: 2011-09-21
Nationality: British
Residence: England
Born: 06/1979

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RANA, Amar Singh

Appointed: 2019-12-16
Resigned: 2021-03-17
Nationality: British
Residence: United Kingdom
Born: 12/1967

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SAUL, Mark Ashley

Appointed: 2009-01-06
Resigned: 2009-01-26
Nationality: British
Born: 06/1965

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SMITH, Andrew John

Appointed: 2014-09-30
Resigned: 2018-04-10
Nationality: British
Residence: England
Born: 12/1960

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SMITH, Lyndsey Anne

Appointed: 2014-09-30
Resigned: 2018-04-10
Nationality: British
Residence: England
Born: 09/1977

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SVANHOLM, Torben Dalgaard

Appointed: 2017-02-08
Resigned: 2019-12-16
Nationality: Danish
Residence: Denmark
Born: 02/1958

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THOBURN, Robert James

Appointed: 2009-01-06
Resigned: 2009-01-06
Nationality: British
Born: 09/1957

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TILTMAN, Kim

Appointed: 2011-09-21
Resigned: 2014-10-17
Nationality: British
Residence: England
Born: 02/1960

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