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MINERVA MANUFACTURING SOLUTIONS LIMITED

MINERVA MANUFACTURING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINERVA MANUFACTURING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640047
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINERVA MANUFACTURING SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MINERVA MANUFACTURING SOLUTIONS LIMITED located?

    Registered Office Address
    23 Robinson Road
    BT19 6NJ Bangor
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERVA MANUFACTURING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MINERVA MANUFACTURING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		3 pagesCS01

    Appointment of Mrs Joyce Elizabeth Stewart as a director on Feb 08, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MINERVA MANUFACTURING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Denis Samuel
    Robinson Road
    BT19 6NJ Bangor
    23
    County Down
    Northern Ireland
    		Director
    Robinson Road
    BT19 6NJ Bangor
    23
    County Down
    Northern Ireland
    		Northern IrelandUnited Kingdom211710140001
    STEWART, Joyce Elizabeth
    Robinson Road
    BT19 6NJ Bangor
    23
    County Down
    Northern Ireland
    		Director
    Robinson Road
    BT19 6NJ Bangor
    23
    County Down
    Northern Ireland
    		Northern IrelandBritish225187440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERVA MANUFACTURING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Samuel Stewart
    Robinson Road
    BT19 6NJ Bangor
    23
    County Down
    Northern Ireland
    		Aug 08, 2016
    Robinson Road
    BT19 6NJ Bangor
    23
    County Down
    Northern Ireland
    		No
    Nationality: United Kingdom
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0