MINERVA DISTRIBUTION (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 09107044
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 1-6 YARMOUTH PLACE, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 091070440002, created on 10 March 2017; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Paolo Bassetti as a director on 31 January 2017. The most likely internet sites of MINERVA DISTRIBUTION (EUROPE) LIMITED are www.minervadistributioneurope.co.uk, and www.minerva-distribution-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Minerva Distribution Europe Limited is a Private Limited Company. The company registration number is 09107044. Minerva Distribution Europe Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Minerva Distribution Europe Limited is 1 6 Yarmouth Place London W1j 7bu. . DI CARO, Angela is a Director of the company. SANGUINETTI, Catone Tony is a Director of the company. Director BASSETTI, Paolo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DI CARO, Angela
Appointed Date: 30 June 2014
67 years old
Director
SANGUINETTI, Catone Tony
Appointed Date: 30 June 2014
58 years old

Resigned Directors

Director
BASSETTI, Paolo
Resigned: 31 January 2017
Appointed Date: 30 June 2014
65 years old

Persons With Significant Control

Mr Catone Tony Sanguinetti
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINERVA DISTRIBUTION (EUROPE) LIMITED Events

14 Mar 2017
Registration of charge 091070440002, created on 10 March 2017
09 Mar 2017
Confirmation statement made on 2 February 2017 with updates
09 Mar 2017
Termination of appointment of Paolo Bassetti as a director on 31 January 2017
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 29,000
...
... and 2 more events
28 Oct 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 29,000
12 Feb 2015
Current accounting period extended from 30 June 2015 to 31 July 2015
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
02 Sep 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 10
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1

MINERVA DISTRIBUTION (EUROPE) LIMITED Charges

10 March 2017
Charge code 0910 7044 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 January 2016
Charge code 0910 7044 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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