MINERVA YACHTING LIMITED

Hellopages » Greater London » Merton » SW20 8TN
Company number 04915612
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 12 DUNMORE ROAD, LONDON, SW20 8TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINERVA YACHTING LIMITED are www.minervayachting.co.uk, and www.minerva-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Yachting Limited is a Private Limited Company. The company registration number is 04915612. Minerva Yachting Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Minerva Yachting Limited is 12 Dunmore Road London Sw20 8tn. . DUERDEN, Robert is a Secretary of the company. DUERDEN, Andrew Miles is a Director of the company. DUERDEN, Catherine Sarah is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DUERDEN, Robert
Appointed Date: 30 September 2003

Director
DUERDEN, Andrew Miles
Appointed Date: 30 September 2003
60 years old

Director
DUERDEN, Catherine Sarah
Appointed Date: 01 March 2008
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Andrew Miles Duerden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINERVA YACHTING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100

22 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
01 Oct 2003
New director appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
01 Oct 2003
New secretary appointed
30 Sep 2003
Incorporation