MINERVA BUILDING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA BUILDING SYSTEMS LIMITED
COMPANY NUMBER
11052688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
08/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2019
15/06/2021
GAMAYAN LIMITED
View all previous names
CHINNOR
OX39 4BT
Yew Trees
Crowell Hill
CHINNOR
OX39 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA BUILDING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Mike Godfrey (932580189) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINERVA BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA BUILDING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2019 - Present (5 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2017 - 12/03/2019 (1 years and 4 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/04/2019 - 05/09/2019 (4 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA BUILDING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Mike Godfrey (932580189) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | Michael Godfrey (910011593) has left the board |
| 11/01/2023 | New Board Member Michael Godfrey (910011593) Appointed |
| 03/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Michael Godfrey (927847872) Appointed |
| 15/01/2021 | Michael Godfrey (910011593) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Matthew Carr (925803690) has left the board |
| 09/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Matthew Carr (925803716) has left the board |
| 10/05/2019 | New Board Member Matthew Carr (925803690) Appointed |
| 06/05/2019 | Michael Godfrey (925787676) has left the board |
| 06/05/2019 | New Board Member Michael Godfrey (910011593) Appointed |
| 03/05/2019 | New Board Member Matthew Carr (925803716) Appointed |
| 29/04/2019 | New Board Member Michael Godfrey (925787676) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Matthew Carr (923990028) has left the board |
| 14/03/2019 | Michael Godfrey (925408411) has left the board |
| 11/01/2019 | New Board Member John Christopher Forsyth (921887918) Appointed |
| 11/01/2019 | New Board Member Michael Godfrey (925408411) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
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