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

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