MINERVA BATH LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7QH
Company number 08395827
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 36 BOX ROAD, BATHFORD, BATH, BA1 7QH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 083958270001 in full. The most likely internet sites of MINERVA BATH LTD are www.minervabath.co.uk, and www.minerva-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Minerva Bath Ltd is a Private Limited Company. The company registration number is 08395827. Minerva Bath Ltd has been working since 08 February 2013. The present status of the company is Active. The registered address of Minerva Bath Ltd is 36 Box Road Bathford Bath Ba1 7qh. . CURRANT, James Spencer is a Director of the company. LYDDY, John Richard is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CURRANT, James Spencer
Appointed Date: 08 February 2013
64 years old
Director
LYDDY, John Richard
Appointed Date: 08 February 2013
66 years old

Persons With Significant Control

Mr John Richard Lyddy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Spencer Currant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
James Trafford, Executor Of Estate Of Sydney Wood
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA BATH LTD Events

05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Satisfaction of charge 083958270001 in full
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 590,000
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
12 Jun 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 315,000
15 Apr 2013
Statement of capital following an allotment of shares on 4 April 2013
  • GBP 315,000
15 Apr 2013
Statement of capital following an allotment of shares on 3 April 2013
  • GBP 315,000
15 Apr 2013
Change of share class name or designation
08 Feb 2013
Incorporation

MINERVA BATH LTD Charges

21 June 2013
Charge code 0839 5827 0001
Delivered: 28 June 2013
Status: Satisfied on 16 March 2016
Persons entitled: Santander Consumer UK PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

MINERVA ASSOCIATES UK LIMITED MINERVA AUTOMOTIVE CONSULTANCY LIMITED MINERVA BIDCO LIMITED MINERVA BLUE LIMITED MINERVA BUILDING CONSERVATION LTD MINERVA BUILDING RESTORATION LIMITED MINERVA BUSINESS CONSULTANCY LTD