MINERVA SCIENTIFIC SERVICES LIMITED
LOUGHBOROUGH GW 208 LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 05698827
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address BROCKHURST DAVIES LIMITED, 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jay Nathan Madden as a director on 28 June 2016. The most likely internet sites of MINERVA SCIENTIFIC SERVICES LIMITED are www.minervascientificservices.co.uk, and www.minerva-scientific-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Scientific Services Limited is a Private Limited Company. The company registration number is 05698827. Minerva Scientific Services Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Minerva Scientific Services Limited is Brockhurst Davies Limited 11 The Office Village North Road Loughborough Leicestershire Le11 1qj. . MADDEN, Alma is a Secretary of the company. BROWN, Ian is a Director of the company. HOYLAND, David Vernon is a Director of the company. MADDEN, Alma is a Director of the company. MADDEN, Jay Nathan is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director MADDEN, Terence Kevin has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MADDEN, Alma
Appointed Date: 06 December 2006
Director
BROWN, Ian
Appointed Date: 06 December 2006
57 years old
Director
HOYLAND, David Vernon
Appointed Date: 06 December 2006
61 years old
Director
MADDEN, Alma
Appointed Date: 06 December 2006
75 years old
Director
MADDEN, Jay Nathan
Appointed Date: 28 June 2016
47 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 06 December 2006
Appointed Date: 06 February 2006
Director
MADDEN, Terence Kevin
Resigned: 21 March 2013
Appointed Date: 06 December 2006
76 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mrs Alma Madden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Brown
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr David Hoyland
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jay Nathan Madden
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA SCIENTIFIC SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Appointment of Mr Jay Nathan Madden as a director on 28 June 2016
13 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
14 Dec 2006
Registered office changed on 14/12/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
02 Oct 2006
Company name changed gw 208 LIMITED\certificate issued on 02/10/06
11 May 2006
Director's particulars changed
11 May 2006
Secretary's particulars changed
06 Feb 2006
Incorporation

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