MINERVA LINE LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 0JE

Company number 05649946
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 45A HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MINERVA LINE LIMITED are www.minervaline.co.uk, and www.minerva-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Minerva Line Limited is a Private Limited Company. The company registration number is 05649946. Minerva Line Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Minerva Line Limited is 45a High Street Orpington Kent Br6 0je. . VAN LANCKER, Andre is a Secretary of the company. DE KEYSER, Jean John is a Director of the company. VAN LANCKER, Andre is a Director of the company. VAN MEENAN, Francine Maria is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN LANCKER, Andre
Appointed Date: 09 December 2005
Director
DE KEYSER, Jean John
Appointed Date: 09 December 2005
76 years old
Director
VAN LANCKER, Andre
Appointed Date: 09 December 2005
78 years old
Director
VAN MEENAN, Francine Maria
Appointed Date: 09 December 2005
73 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Nominee Director
JPCORD LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr. Andre Van Lancker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MINERVA LINE LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
...
... and 22 more events
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed;new director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
09 Dec 2005
Incorporation

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