MINOVA WELDGRIP LIMITED
Non-Trading
General Information
NAME
MINOVA WELDGRIP LIMITED
COMPANY NUMBER
05557873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2005
(19 years and 2 months old)
WEBSITE
www.minovaglobal.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
08/09/2005
17/01/2010
MINOVA UK LIMITED
SURREY
KT15 2NX
Telephone: 01226280567
TPS: No
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey KT15 2NX
KT15 2NX
Unit 5c
Ashroyd Business Park
Ashroyds Way
Barnsley, South Yorkshire
S74 9SB
Telephone: 280567
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 |
|---|---|---|
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Mariam Akopian (930025349) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINOVA WELDGRIP 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 MINOVA WELDGRIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOVA WELDGRIP 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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA LTD | N/A | N/A |
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
| MINTUN 3 LIMITED | In Liquidation | View Report |
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
| NUTNIM 1 LIMITED | In Liquidation | View Report |
| NUTNIM 2 LIMITED | In Liquidation | View Report |
| ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
| ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
| ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Mariam Akopian (930025349) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Matthew Thomas Cahill (929262787) Appointed |
| 25/02/2022 | New Board Member Dominic Corley (929262772) Appointed |
| 18/02/2022 | New Board Member Matthew Thomas Cahill (929262794) Appointed |
| 18/02/2022 | Piotr Pawel Peczak (927062805) has left the board |
| 18/02/2022 | Michael Joseph Napoletano (920964628) has left the board |
| 18/02/2022 | New Board Member Dominic Corley (929262784) Appointed |
| 27/01/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 12/06/2020 | Peter Assinder (924119413) has left the board |
| 12/06/2020 | Patrick Joseph Langan (924118307) has left the board |
| 12/06/2020 | New Board Member Piotr Pawel Peczak (927062805) Appointed |
| 12/06/2020 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 23/07/2018 | Matthew Ian Collins (920965791) has left the board |
| 07/07/2018 | New Accounts filed |
| 19/12/2017 | Barend Johannes Mouton (921962790) has left the board |
| 19/12/2017 | Michael Joseph Napoletano (920964628) has left the board |
| 18/12/2017 | New Board Member Peter Assinder (924119413) Appointed |
| 18/12/2017 | New Board Member Patrick Joseph Langan (924118307) Appointed |
| 12/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Barend Johannes Mouton (921962790) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Matthew Ian Collins (920965791) Appointed |
| 20/09/2016 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 20/09/2016 | Carol Ann Ducker (912526907) has left the board |
| 20/09/2016 | John Ferguson (914604157) has left the board |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916105198) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/09/2014 | New Annual Return filed |
| 15/07/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 13/06/2014 | Stephen Paul Jackson (915724338) has left the board |
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