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MINERVA GB ENGLAND LTD - BRESLINS BIRMINGHAM LTD, Crosby Court, 28 George Street, Birmingham, United Kingdom
Company Information
- Company registration number
- 06487565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BRESLINS BIRMINGHAM LTD
- Crosby Court
- 28 George Street
- Birmingham
- B3 1QG BRESLINS BIRMINGHAM LTD, Crosby Court, 28 George Street, Birmingham, B3 1QG UK
Management
- Managing Directors
- MARTIN, Roque
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-29
- Age Of Company 2008-01-29 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Thierry Asger
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MINERYA GB ENGLAND LTD
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
✓
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MINERVA GB ENGLAND LTD Company Description
- MINERVA GB ENGLAND LTD is a ltd registered in United Kingdom with the Company reg no 06487565. Its current trading status is "live". It was registered 2008-01-29. It was previously called MINERYA GB ENGLAND LTD. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 31/05/2010. The latest annual return was filed up to 2013-01-29.It can be contacted at Breslins Birmingham Ltd .
Get MINERVA GB ENGLAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerva Gb England Ltd - BRESLINS BIRMINGHAM LTD, Crosby Court, 28 George Street, Birmingham, United Kingdom
- 2008-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MINERVA GB ENGLAND LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06487565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06487565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06487565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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liquidation-voluntary-declaration-of-solvency (2023-08-01) - LIQ01
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resolution (2023-08-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-08-01) - 600
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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confirmation-statement-with-updates (2022-02-14) - CS01
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notification-of-a-person-with-significant-control-statement (2022-02-04) - PSC08
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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administrative-restoration-company (2013-05-24) - RT01
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certificate-change-of-name-company (2013-06-10) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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termination-secretary-company-with-name (2013-07-09) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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gazette-notice-compulsary (2012-08-21) - GAZ1
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gazette-dissolved-compulsary (2012-12-04) - GAZ2
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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accounts-with-accounts-type-small (2010-09-15) - AA
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-05) - CH04
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change-person-director-company-with-change-date (2010-02-05) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-02-04) - 363a
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legacy (2009-01-06) - 88(2)
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accounts-with-accounts-type-small (2009-12-13) - AA
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keyboard_arrow_right 2008
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incorporation-company (2008-01-29) - NEWINC
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legacy (2008-07-18) - 287
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resolution (2008-02-15) - RESOLUTIONS
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legacy (2008-02-01) - 225
