MINERVA (UK) LTD
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2DQ

Company number 09301080
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address MINERVA HOUSE 26 GEORGE STREET, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 2DQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MINERVA (UK) LTD are www.minervauk.co.uk, and www.minerva-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Selby Rail Station is 15.4 miles; to Goole Rail Station is 16.2 miles; to Rawcliffe Rail Station is 18.3 miles; to Ferriby Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Uk Ltd is a Private Limited Company. The company registration number is 09301080. Minerva Uk Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Minerva Uk Ltd is Minerva House 26 George Street Pocklington York East Yorkshire Yo42 2dq. . BURTON, Troy is a Director of the company. CLARK, Melanie Vanessa is a Director of the company. NEAGLE, Karen Jane is a Director of the company. NEAGLE, Martin is a Director of the company. SWAIN, Andrew Donald is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Director
BURTON, Troy
Appointed Date: 07 November 2014
38 years old
Director
CLARK, Melanie Vanessa
Appointed Date: 07 November 2014
52 years old
Director
NEAGLE, Karen Jane
Appointed Date: 14 May 2015
62 years old
Director
NEAGLE, Martin
Appointed Date: 14 May 2015
69 years old
Director
SWAIN, Andrew Donald
Appointed Date: 14 May 2015
79 years old

Persons With Significant Control

Mrs Karen Jane Neagle
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Neagle
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Donald Swain
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA (UK) LTD Events

17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
01 Oct 2015
Appointment of Mr Andrew Donald Swain as a director on 14 May 2015
01 Oct 2015
Appointment of Mr Martin Neagle as a director on 14 May 2015
01 Oct 2015
Appointment of Mrs Karen Jane Neagle as a director on 14 May 2015
30 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 100

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