MINERVA INDUSTRIES UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MINERVA INDUSTRIES UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MINERVA INDUSTRIES UK LIMITED was incorporated 15 years ago on 06/01/2009 and has the registered number: 06783667. The accounts status is FULL.

MINERVA INDUSTRIES UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 - Treatment and coating of metals
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O INTERPATH ADVISORY 2ND FLOOR
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom
Previous trading names include:
RMIG AUTOMOTIVE LTD (until 17/12/2019)
UNITED AUTOMOTIVE INTERIORS LTD (until 01/05/2018)
DPE COATINGS LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
04/01/2022 18/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA ELAINE HURLEY Aug 1951 British Director 2021-01-20 CURRENT
MR IAN MICHAEL NOLAN Sep 1967 British Director 2018-08-14 CURRENT
MR ANDREW JOHN SMITH Dec 1960 British Director 2014-09-30 UNTIL 2018-04-10 RESIGNED
AR Corporate Secretaries Limited Secretary 2009-01-06 UNTIL 2009-01-06 RESIGNED
MR PETER WILLIAM COATES Dec 1971 British Secretary 2009-01-26 UNTIL 2013-10-11 RESIGNED
MARK ASHLEY SAUL Jun 1965 British Secretary 2009-01-06 UNTIL 2009-01-26 RESIGNED
MRS KIM TILTMAN Secretary 2013-10-11 UNTIL 2014-10-17 RESIGNED
MR ROBERT JAMES THOBURN Sep 1957 British Director 2009-01-06 UNTIL 2009-01-06 RESIGNED
TORBEN DALGAARD SVANHOLM Feb 1958 Danish Director 2017-02-08 UNTIL 2019-12-16 RESIGNED
MR AMAR SINGH RANA Dec 1967 British Director 2019-12-16 UNTIL 2021-03-17 RESIGNED
MRS LYNDSEY ANNE SMITH Sep 1977 British Director 2014-09-30 UNTIL 2018-04-10 RESIGNED
MRS KIM TILTMAN Feb 1960 British Director 2011-09-21 UNTIL 2014-10-17 RESIGNED
MARK ASHLEY SAUL Jun 1965 British Director 2009-01-06 UNTIL 2009-01-26 RESIGNED
CLAUDIA LENDER Aug 1970 Austrian Director 2017-02-08 UNTIL 2019-12-16 RESIGNED
MR STEPHEN JOHN PIKE Jun 1979 British Director 2010-03-23 UNTIL 2011-09-21 RESIGNED
LENE HALL Jan 1963 Danish Director 2017-02-08 UNTIL 2019-12-16 RESIGNED
MR JOHN ERNEST FLINTHAM Sep 1952 British Director 2020-09-01 UNTIL 2021-01-18 RESIGNED
MR PETER WILLIAM COATES Dec 1971 British Director 2009-01-26 UNTIL 2013-10-11 RESIGNED
RICHARD COLIN BUNKER Dec 1951 British Director 2017-02-08 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jflh Investments Ltd 2021-03-17 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Igrr Holdings Ltd 2019-12-16 Burton On Trent   Staffordshire Ownership of shares 25 to 50 percent
Rm Rich. Müller A/S 2017-02-08 - 2019-12-16 Ballerup   Right to appoint and remove directors
Lh Supply Chain Ltd 2017-01-06 - 2017-02-08 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMIG LIMITED BIRCHWOOD Active FULL 25620 - Machining
AANE REALISATIONS (NE) LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
ANVIL STEELS (SANDWELL) LIMITED WEST BROMWICH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SPECTUS SYSTEMS (DORMANT) LIMITED CHESHIRE Active DORMANT 7499 - Non-trading company
UNITED STEELS LIMITED KINGSWINFORD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PPKIDD 18 LIMITED KINGSWINFORD ENGLAND Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
STOURTON ACCOUNTANCY SERVICES LIMITED WEST MIDLANDS Active MICRO ENTITY 69201 - Accounting and auditing activities
CASDU MANAGEMENT SOLUTIONS LIMITED DUDLEY ROAD KINGSWINFORD Active MICRO ENTITY 82110 - Combined office administrative service activities
DPE HOLDINGS LIMITED NEWTON AYCLIFFE Dissolved... FULL 70100 - Activities of head offices
DIGBY TRADING LIMITED COLCHESTER ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
PWC ASSEMBLIES LIMITED FERRYHILL Dissolved... SMALL 99999 - Dormant Company
DEAN HOUSE CONSULTANTS LIMITED LEEDS ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANVIL STEELS HOLDING COMPANY LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
KEY MANAGEMENT SUPPORT LIMITED WILMSLOW Active MICRO ENTITY 70221 - Financial management
UNITED STEELS HOLDING COMPANY LIMITED KINGSWINFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
PPKIDD 19 LIMITED KINGSWINFORD ENGLAND Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
STOURTON MANAGEMENT SERVICES LTD STOURBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
USP STEELS LIMITED DUDLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNITED AUTOMOTIVE INTERIORS LTD WOLVERHAMPTON ENGLAND Active -... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-30 31-12-2019 290 Cash 554 equity
United Automotive Interiors Ltd - Abbreviated accounts 16.1 2016-06-15 31-12-2015 £9,447 Cash £299,393 equity
United Automotive Interiors Limited - Limited company - abbreviated - 11.6 2015-04-03 31-12-2014 £3,115 Cash £137,029 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYANZA CAR & COMMERCIAL PARTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
HELP TO OWN LIMITED BIRMINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FDC GENERAL PARTNER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GPC FINANCE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE HOLDCO LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GPC EUROPE INVESTMENT LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M3 CORPORATE FINANCE LLP WEST MIDLANDS Active UNAUDITED ABRIDGED None Supplied
FDC CARRIED INTEREST LLP BIRMINGHAM Active TOTAL EXEMPTION FULL None Supplied
FDC (MEIF II - DEBT WM FOUNDERS) LLP BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied