MINERVA INDUSTRIES UK LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA INDUSTRIES UK LIMITED
COMPANY NUMBER
06783667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
06/01/2009
(15 years and 9 months old)
WEBSITE
www.rmig.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
01/05/2018
17/12/2019
RMIG AUTOMOTIVE LTD
View all previous names
BIRMINGHAM
B3 2RT
Telephone: 01902307799
TPS: No
c/o Interpath Advisory
2nd Floor
Birmingham
B3 2RT
B3 2RT
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 |
|---|---|---|
| MINERVA INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Pamela Elaine Hurley (906928248) Appointed |
| 23/07/2024 | New Board Member Ian Michael Nolan (924943942) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA INDUSTRIES UK 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 MINERVA INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA INDUSTRIES UK 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 |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/01/2021 - Present (3 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 06/01/2009 - Present (15 years and 9 months) Secretary: 06/01/2009 - Present (15 years and 9 months) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
AR CORPORATE SECRETARIES LIMITED 06/01/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/01/2009 - Present (15 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Pamela Elaine Hurley (906928248) Appointed |
| 23/07/2024 | New Board Member Ian Michael Nolan (924943942) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Pamela Elaine Hurley (906928248) Appointed |
| 16/10/2020 | New Board Member John Ernest Flintham (925180582) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 23/12/2019 | Change in Reg. Office |
| 19/12/2019 | Torben Dalgaard Svanholm (922491688) has left the board |
| 19/12/2019 | Claudia Lender (922491936) has left the board |
| 19/12/2019 | New Board Member Amar Singh Rana (923639982) Appointed |
| 19/12/2019 | Lene Hall (922491643) has left the board |
| 19/12/2019 | Richard Colin Bunker (904571027) has left the board |
| 06/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Ian Michael Nolan (924943942) Appointed |
| 23/04/2018 | Andrew John Smith (910563131) has left the board |
| 23/04/2018 | Lyndsey Anne Smith (915586159) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Board Member Richard Colin Bunker (904571027) Appointed |
| 21/02/2017 | New Board Member Lene Hall (922491643) Appointed |
| 21/02/2017 | New Board Member Torben Dalgaard Svanholm (922491688) Appointed |
| 21/02/2017 | New Board Member Claudia Lender (922491936) Appointed |
| 08/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 01/06/2015 | Andrew John Smith (919139617) has left the board |
| 01/06/2015 | New Board Member Andrew John Smith (910563131) Appointed |
| 09/04/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Lyndsey Anne Smith (915586159) Appointed |
| 16/02/2015 | Lyndsey Anne Smith (919139577) has left the board |
| 10/02/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 22/10/2014 | Kim Tiltman (918204243) has left the board |
| 22/10/2014 | Kim Tiltman (908963123) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 02/10/2014 | New Board Member Andrew John Smith (919139617) Appointed |
| 02/10/2014 | New Board Member Lyndsey Anne Smith (919139577) Appointed |
| 06/06/2014 | New Annual Return filed |
| 15/10/2013 | Peter William Coates (912115750) has left the board |
| 15/10/2013 | New Company Secretary Kim Tiltman (918204243) Appointed |
| 03/07/2013 | Change in Reg. Office |
| 27/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
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