MINERVA CHEMICALS LIMITED
LEEDS LUPFAW 156 LIMITED

Hellopages » West Yorkshire » Leeds » LS8 1NY

Company number 05146684
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 24 GLEDHOW WOOD AVENUE, LEEDS, LS8 1NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MINERVA CHEMICALS LIMITED are www.minervachemicals.co.uk, and www.minerva-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Minerva Chemicals Limited is a Private Limited Company. The company registration number is 05146684. Minerva Chemicals Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Minerva Chemicals Limited is 24 Gledhow Wood Avenue Leeds Ls8 1ny. The company`s financial liabilities are £2.8k. It is £-0.12k against last year. And the total assets are £4.04k, which is £0k against last year. BRYCE, Elizabeth is a Secretary of the company. BRYCE, Alexander Anderson is a Director of the company. KELLER, Matthew James is a Director of the company. Nominee Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Nominee Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


minerva chemicals Key Finiance

LIABILITIES £2.8k
-5%
CASH n/a
TOTAL ASSETS £4.04k
All Financial Figures

Current Directors

Secretary
BRYCE, Elizabeth
Appointed Date: 20 October 2004
Director
BRYCE, Alexander Anderson
Appointed Date: 29 June 2004
66 years old
Director
KELLER, Matthew James
Appointed Date: 29 June 2004
62 years old

Resigned Directors

Nominee Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 29 June 2004
Appointed Date: 07 June 2004
Nominee Director
LUPFAW FORMATIONS LIMITED
Resigned: 29 June 2004
Appointed Date: 07 June 2004

MINERVA CHEMICALS LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 October 2016
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4,000
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 4,000
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
16 Jul 2004
Nc inc already adjusted 29/06/04
16 Jul 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004
Incorporation

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