MINERVA MOTORS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 02006991
Status Active
Incorporation Date 4 April 1986
Company Type Private Limited Company
Address 5 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of MINERVA MOTORS LIMITED are www.minervamotors.co.uk, and www.minerva-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Motors Limited is a Private Limited Company. The company registration number is 02006991. Minerva Motors Limited has been working since 04 April 1986. The present status of the company is Active. The registered address of Minerva Motors Limited is 5 Minerva Road Park Royal London Nw10 6hj. . ROSS, Grenville is a Director of the company. Secretary COUSINS, Isoling has been resigned. Secretary ROSS, Linda has been resigned. Director ROSS, Colin Leslie has been resigned. Director ROSS, Jude has been resigned. Director ROSS, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ROSS, Grenville

77 years old

Resigned Directors

Secretary
COUSINS, Isoling
Resigned: 31 December 2002
Secretary
ROSS, Linda
Resigned: 25 August 2013
Appointed Date: 01 January 2003
Director
ROSS, Colin Leslie
Resigned: 27 April 2001
62 years old
Director
ROSS, Jude
Resigned: 31 December 2002
68 years old
Director
ROSS, Paul
Resigned: 01 February 2003
58 years old

Persons With Significant Control

Mr Grenville Ross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MINERVA MOTORS LIMITED Events

21 Sep 2016
Confirmation statement made on 11 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 67 more events
05 Oct 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jun 1988
Return made up to 18/11/87; full list of members
06 Apr 1987
Accounting reference date extended from 31/03 to 30/06
30 Aug 1986
Registered office changed on 30/08/86 from: 4 bishops avenue northwood middlesex HA6 3DG
04 Aug 1986
Company name changed canhart LIMITED\certificate issued on 04/08/86

MINERVA MOTORS LIMITED Charges

27 July 1992
Legal mortgage
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 minerva road acton l/b of ealing and the proceeds of sale…

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