MINERVATION LIMITED
OXFORD MINERVATION (UK) LIMITED

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Company number 04135916
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address SALTERS BOATYARD, FOLLY BRIDGE, ABINGDON ROAD, OXFORD, OXFORDSHIRE, OX1 4LB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,739.12 . The most likely internet sites of MINERVATION LIMITED are www.minervation.co.uk, and www.minervation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Minervation Limited is a Private Limited Company. The company registration number is 04135916. Minervation Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Minervation Limited is Salters Boatyard Folly Bridge Abingdon Road Oxford Oxfordshire Ox1 4lb. . SMITH, Helen Louise is a Secretary of the company. BADENOCH, Douglas Stuart is a Director of the company. TOMLIN, Andre is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director BLACK, Jonathan Piers has been resigned. Director DEARNESS, Karin Lee has been resigned. Director GEDDES, John Richard, Dr has been resigned. Director GOODWIN, Guy, Professor has been resigned. Director TULLOCH, Andrew Malcolm, Dr has been resigned. Director WILKINSON, Martin John has been resigned. The company operates in "Web portals".


Current Directors

Secretary
SMITH, Helen Louise
Appointed Date: 21 January 2008
Director
BADENOCH, Douglas Stuart
Appointed Date: 08 July 2003
61 years old
Director
TOMLIN, Andre
Appointed Date: 23 May 2001
55 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 18 January 2008
Appointed Date: 04 January 2001
Director
BLACK, Jonathan Piers
Resigned: 18 December 2015
Appointed Date: 01 November 2004
67 years old
Director
DEARNESS, Karin Lee
Resigned: 08 July 2003
Appointed Date: 23 May 2001
55 years old
Director
GEDDES, John Richard, Dr
Resigned: 08 July 2003
Appointed Date: 04 January 2001
64 years old
Director
GOODWIN, Guy, Professor
Resigned: 31 March 2003
Appointed Date: 22 February 2002
78 years old
Director
TULLOCH, Andrew Malcolm, Dr
Resigned: 03 May 2001
Appointed Date: 04 January 2001
62 years old
Director
WILKINSON, Martin John
Resigned: 30 September 2003
Appointed Date: 22 February 2002
79 years old

Persons With Significant Control

Mr Andre Tomlin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Stuart Badenoch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVATION LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,739.12
13 Jan 2016
Register inspection address has been changed from Henmans Freeth John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Henmans Freeth 5000 Oxford Business Park South Oxford OX4 2BH
12 Jan 2016
Secretary's details changed for Mrs Helen Louise Smith on 12 January 2016
...
... and 76 more events
27 Sep 2001
S-div 21/09/01
27 Jun 2001
New director appointed
27 Jun 2001
New director appointed
19 Jun 2001
Director resigned
04 Jan 2001
Incorporation

MINERVATION LIMITED Charges

21 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Salter Bros. Limited
Description: An initial deposit of an amount equal to 3 months principle…
9 October 2006
Charge within rent deposit deed
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Salters Bros Limited
Description: The rent deposit and deposit balance. See the mortgage…

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