MINERVA BUILDING CONSERVATION LTD
BROMLEY MINERVA CONSERVATION LTD

Hellopages » Greater London » Bromley » BR1 3QD

Company number 09731249
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 1 SCOTTS ROAD, BROMLEY, ENGLAND, BR1 3QD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 1 Scotts Road Bromley BR1 3QD on 20 September 2016. The most likely internet sites of MINERVA BUILDING CONSERVATION LTD are www.minervabuildingconservation.co.uk, and www.minerva-building-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Minerva Building Conservation Ltd is a Private Limited Company. The company registration number is 09731249. Minerva Building Conservation Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of Minerva Building Conservation Ltd is 1 Scotts Road Bromley England Br1 3qd. The company`s financial liabilities are £2.82k. It is £2.82k against last year. . MOLL, Stephen John is a Director of the company. Secretary TURNER, Ray John has been resigned. Director TURNER, Ray John has been resigned. The company operates in "Construction of commercial buildings".


minerva building conservation Key Finiance

LIABILITIES £2.82k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MOLL, Stephen John
Appointed Date: 13 August 2015
58 years old

Resigned Directors

Secretary
TURNER, Ray John
Resigned: 22 September 2015
Appointed Date: 13 August 2015
Director
TURNER, Ray John
Resigned: 31 August 2016
Appointed Date: 22 September 2015
48 years old

Persons With Significant Control

Mr Stephen John Moll
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINERVA BUILDING CONSERVATION LTD Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
20 Sep 2016
Confirmation statement made on 12 August 2016 with updates
20 Sep 2016
Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to 1 Scotts Road Bromley BR1 3QD on 20 September 2016
20 Sep 2016
Registered office address changed from 1 Scotts Road Bromley BR1 3QD United Kingdom to 70-72 Victoria Road Ruislip HA4 0AH on 20 September 2016
31 Aug 2016
Termination of appointment of Ray John Turner as a director on 31 August 2016
...
... and 0 more events
25 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
22 Sep 2015
Appointment of Mr Ray John Turner as a director on 22 September 2015
22 Sep 2015
Termination of appointment of Ray John Turner as a secretary on 22 September 2015
16 Aug 2015
Company name changed minerva conservation LTD\certificate issued on 16/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MINERVA BIDCO LIMITED MINERVA BLUE LIMITED MINERVA BUILDING RESTORATION LIMITED MINERVA BUSINESS CONSULTANCY LTD MINERVA BUSINESS CONSULTANTS LTD MINERVA BUSINESS SOLUTIONS LIMITED MINERVA BUSINESS SYSTEMS LTD.