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MINOVA INTERNATIONAL LIMITED - Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04373275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5c Ashroyd Business Park
- Barnsley
- S74 9SB
- United Kingdom Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom UK
Management
- Geschäftsführung
- NAPOLETANO, Michael Joseph
- KERR, Ryan David
- SAUNDERS, Jonas
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.2002
- Alter der Firma 2002-02-13 22 Jahre
- SIC/NACE
- 09900
Eigentumsverhältnisse
- Beneficial Owners
- Mintun 4 Limited
- Barbara Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOSROC MINING INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2024-02-27
- Letzte Einreichung: 2023-02-13
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MINOVA INTERNATIONAL LIMITED Firmenbeschreibung
- MINOVA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04373275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2002 registriert. MINOVA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOSROC MINING INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über Unit 5C Ashroyd Business Park erreicht werden.
Jetzt sichern MINOVA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minova International Limited - Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom, Grossbritannien
- 2002-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-01) - CS01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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accounts-with-accounts-type-full (2023-02-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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change-to-a-person-with-significant-control (2022-11-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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memorandum-articles (2022-04-12) - MA
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resolution (2022-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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change-account-reference-date-company-current-extended (2022-09-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-12-07) - DISS40
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accounts-with-accounts-type-full (2021-12-06) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
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second-filing-of-director-appointment-with-name (2021-02-25) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-25) - CS01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-14) - PSC09
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change-person-director-company-with-change-date (2018-07-19) - CH01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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notification-of-a-person-with-significant-control (2018-07-15) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-02-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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accounts-with-accounts-type-full (2014-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01
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change-person-director-company-with-change-date (2014-10-09) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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change-corporate-secretary-company-with-change-date (2011-03-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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termination-secretary-company-with-name (2011-06-23) - TM02
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change-person-director-company-with-change-date (2011-08-16) - CH01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-corporate-secretary-company-with-name (2011-06-23) - AP04
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-full (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-01-26) - 288a
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288a
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legacy (2008-02-14) - 363a
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legacy (2008-10-24) - 288b
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legacy (2008-10-16) - 287
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legacy (2008-10-16) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-07-25) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 287
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legacy (2007-03-15) - 363a
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legacy (2007-01-15) - 403a
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legacy (2007-05-17) - 225
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-01-21) - 395
-
legacy (2006-02-13) - 403a
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resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-02-14) - 155(6)a
-
legacy (2006-02-21) - 395
-
legacy (2006-02-24) - 395
-
legacy (2006-02-25) - 395
-
legacy (2006-03-14) - 288c
-
legacy (2006-05-12) - 288c
-
legacy (2006-06-28) - 288c
-
legacy (2006-07-26) - 288c
-
legacy (2006-02-18) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-22) - 288c
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legacy (2005-05-25) - 363s
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legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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memorandum-articles (2003-01-03) - MEM/ARTS
-
legacy (2003-01-03) - 123
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legacy (2003-01-03) - 88(2)R
-
legacy (2003-01-23) - 288c
-
legacy (2003-01-23) - 288a
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certificate-change-of-name-company (2003-02-11) - CERTNM
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legacy (2003-02-20) - 287
-
legacy (2003-03-20) - 288b
-
legacy (2003-03-20) - 288a
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resolution (2003-03-20) - RESOLUTIONS
-
legacy (2003-03-20) - 395
-
legacy (2003-04-09) - 395
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memorandum-articles (2003-03-27) - MEM/ARTS
-
legacy (2003-03-25) - 123
-
legacy (2003-05-23) - 288a
-
legacy (2003-04-11) - 363a
-
legacy (2003-04-10) - 395
-
legacy (2003-04-09) - 155(6)a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-04-08) - 395
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legacy (2003-04-07) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-02-13) - NEWINC
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resolution (2002-04-09) - RESOLUTIONS
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memorandum-articles (2002-04-09) - MEM/ARTS
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legacy (2002-04-09) - 287
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-11) - 288a
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legacy (2002-08-08) - 288a
-
legacy (2002-04-09) - 225
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certificate-change-of-name-company (2002-04-04) - CERTNM