MINERVA GB ENGLAND LTD
BIRMINGHAM MINERYA GB ENGLAND LTD 06487565 LIMITED

Hellopages » West Midlands » Birmingham » B3 1QG

Company number 06487565
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address BRESLINS BIRMINGHAM LTD, CROSBY COURT, 28 GEORGE STREET, BIRMINGHAM, B3 1QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MINERVA GB ENGLAND LTD are www.minervagbengland.co.uk, and www.minerva-gb-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Gb England Ltd is a Private Limited Company. The company registration number is 06487565. Minerva Gb England Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Minerva Gb England Ltd is Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1qg. . ASGER, Thierry is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASGER, Thierry
Appointed Date: 29 January 2008
72 years old

Resigned Directors

Secretary
HT CORPORATE SERVICES LTD
Resigned: 11 January 2013
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Thierry Asger
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MINERVA GB ENGLAND LTD Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
15 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2008
Accounting reference date extended from 31/01/09 to 31/05/09
29 Jan 2008
Incorporation

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