Company number 08577651
Status Active - Proposal to Strike off
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MINERVA RESOURCES LIMITED are www.minervaresources.co.uk, and www.minerva-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Minerva Resources Limited is a Private Limited Company.
The company registration number is 08577651. Minerva Resources Limited has been working since 20 June 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Minerva Resources Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . COWIE, Ewan is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Ewan Cowie
Notified on: 6 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MINERVA RESOURCES LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
10 Oct 2014
Total exemption small company accounts made up to 30 June 2014
08 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
17 Jul 2013
Registered office address changed from Flat 9 Brine House St. Stephens Road London E3 5PG United Kingdom on 17 July 2013
20 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted