BLUE MINERVA LIMITED
Company is dissolved
General Information
NAME
BLUE MINERVA LIMITED
COMPANY NUMBER
05134416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2004
(20 years and 6 months old)
WEBSITE
IRIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/05/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
21/05/2004
01/07/2004
HACKREMCO (NO. 2148) LIMITED
SLOUGH
SL3 8QY
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
SL3 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
Credit Risk Overview
Want to learn more about BLUE MINERVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE MINERVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE MINERVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/07/2004 - 05/01/2005 (6 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 08/08/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 08/08/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 12/07/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/06/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 06/06/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/06/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 27/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 24/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 10/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 06/05/2024 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 06/05/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 03/05/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 17/04/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/03/2024 | New Board Member Michael David Cox (925506907) Appointed |
| 05/02/2024 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 27/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 27/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 17/11/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 17/11/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 09/10/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 03/10/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 14/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 14/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 13/09/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 13/09/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 25/08/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 29/06/2023 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 30/03/2023 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 30/03/2023 | New Board Member Michael David Cox (925506907) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 08/02/2019 | New Board Member Michael David Cox (925506907) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 21/11/2016 | New Board Member Elona Mortimer-Zhika (921841545) Appointed |
| 14/10/2016 | Mark Jonathan Lewis (915061821) has left the board |
| 08/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/01/2016 | Phillip David Robinson (916563956) has left the board |
| 08/12/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 12/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 04/02/2014 | Nicholas Sanders Discombe (916999418) has left the board |
| 04/02/2014 | New Board Member Mark Jonathan Lewis (915061821) Appointed |
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