-
-
MINNERVA LIMITED - Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04118440
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 15, No. 2 Bulrushes Business Park
- Coombe Hill Road
- East Grinstead
- RH19 4LZ
- England Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England UK
Management
- Geschäftsführung
- BACH, Martin
- LOGIE, David Miles Wood
- SAMTER, Daniel John
- Prokuristen
- SAMTER, Dianne Ruth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2000
- Alter der Firma 2000-12-01 23 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Miles Wood Logie
- -
- Mr Martin Bach
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
✓
- Jahresmeldung
- Fälligkeit: 2024-12-01
- Letzte Einreichung: 2023-11-17
✓
-
MINNERVA LIMITED Firmenbeschreibung
- MINNERVA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04118440. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt.Die Firma kann schriftlich über Unit 15, No. 2 Bulrushes Business Park erreicht werden.
Jetzt sichern MINNERVA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minnerva Limited - Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Grossbritannien
- 2000-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MINNERVA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04118440#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04118440#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04118440#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-17) - CS01
-
accounts-with-accounts-type-micro-entity (2023-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-09-14) - AA
-
confirmation-statement-with-no-updates (2022-12-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-07-29) - AA
-
cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
-
confirmation-statement-with-updates (2021-12-21) - CS01
-
capital-return-purchase-own-shares (2021-06-02) - SH03
-
capital-cancellation-shares (2021-05-11) - SH06
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-09-16) - AA
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-micro-entity (2018-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-10) - PSC01
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
change-to-a-person-with-significant-control (2017-10-12) - PSC04
-
change-person-director-company-with-change-date (2017-10-11) - CH01
-
cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
-
accounts-with-accounts-type-micro-entity (2017-08-08) - AA
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-08-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-person-director-company-with-change-date (2010-04-03) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
change-person-secretary-company-with-change-date (2010-04-03) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 288c
-
accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
-
change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-08-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA
-
legacy (2002-01-03) - 363s
-
legacy (2002-12-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-30) - 288a
-
memorandum-articles (2001-06-28) - MEM/ARTS
-
legacy (2001-06-20) - 88(2)R
-
legacy (2001-02-14) - 288a
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-11) - 287
-
legacy (2001-01-11) - 225
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288b
-
incorporation-company (2000-12-01) - NEWINC
