MINNERVA LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 04118440
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address UNIT 15, NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, ENGLAND, RH19 4LZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 17 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MINNERVA LIMITED are www.minnerva.co.uk, and www.minnerva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minnerva Limited is a Private Limited Company. The company registration number is 04118440. Minnerva Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Minnerva Limited is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead England Rh19 4lz. . SAMTER, Dianne Ruth is a Secretary of the company. BACH, Martin is a Director of the company. LAST, Andrew is a Director of the company. LOGIE, David Miles Wood is a Director of the company. SAMTER, Daniel John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SAMTER, Dianne Ruth
Appointed Date: 01 December 2000
Director
BACH, Martin
Appointed Date: 24 January 2001
74 years old
Director
LAST, Andrew
Appointed Date: 12 November 2001
75 years old
Director
LOGIE, David Miles Wood
Appointed Date: 24 January 2001
73 years old
Director
SAMTER, Daniel John
Appointed Date: 01 December 2000
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Martin Bach
Notified on: 1 December 2016
74 years old
Nature of control: Has significant influence or control
Mr Andrew Last
Notified on: 1 December 2016
75 years old
Nature of control: Has significant influence or control
Mr David Miles Wood Logie
Notified on: 1 December 2016
73 years old
Nature of control: Has significant influence or control
Mr Daniel John Samter
Notified on: 1 December 2016
74 years old
Nature of control: Has significant influence or control

MINNERVA LIMITED Events

17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
17 Jan 2017
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No. 2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 17 January 2017
02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
11 Jan 2001
New director appointed
11 Jan 2001
Accounting reference date extended from 31/12/01 to 30/04/02
04 Dec 2000
Director resigned
04 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

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