MINERVA IT TRADING LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G69 7SG

Company number SC439547
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 75 ROSEBANK TERRACE, BARGEDDIE, BAILLIESTON, GLASGOW, SCOTLAND, G69 7SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 77 Muirhead Road Baillieston Glasgow G69 7HA to 75 Rosebank Terrace, Bargeddie Baillieston Glasgow G69 7SG on 29 March 2016. The most likely internet sites of MINERVA IT TRADING LIMITED are www.minervaittrading.co.uk, and www.minerva-it-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Minerva It Trading Limited is a Private Limited Company. The company registration number is SC439547. Minerva It Trading Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Minerva It Trading Limited is 75 Rosebank Terrace Bargeddie Baillieston Glasgow Scotland G69 7sg. . PEARSON, Lisa Brenda is a Secretary of the company. PEARSON, Andrew John is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
PEARSON, Lisa Brenda
Appointed Date: 03 January 2013
Director
PEARSON, Andrew John
Appointed Date: 03 January 2013
57 years old

Persons With Significant Control

Mr Andrew John Pearson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Pearson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINERVA IT TRADING LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Registered office address changed from 77 Muirhead Road Baillieston Glasgow G69 7HA to 75 Rosebank Terrace, Bargeddie Baillieston Glasgow G69 7SG on 29 March 2016
29 Mar 2016
Director's details changed for Mr Andrew John Pearson on 25 March 2016
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
...
... and 3 more events
17 Apr 2014
Total exemption small company accounts made up to 31 January 2014
19 Feb 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
03 Sep 2013
Registered office address changed from 4 Forteviot Place Baillieston Glasgow G69 6ER United Kingdom on 3 September 2013
03 Sep 2013
Director's details changed for Mr Andrew John Pearson on 1 September 2013
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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