MINAERA LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
MINAERA LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
MINAERA LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MINAERA LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MINAERA LIMITED - ST. ALBANS
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/ O SHERRARDS
ST. ALBANS
AL1 3RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL COMPLIANCE PLATFORM LIMITED (until 28/10/2020)
GLOBAL COMPLIANCE PLATFORM LIMITED (until 28/10/2020)
RENUIT LIMITED (until 11/02/2015)
RESKYCLE LIMITED (until 09/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK JAMES EVERY | Sep 1993 | British | Director | 2019-06-24 | CURRENT |
| GARY DOUGLAS GORDON | Secretary | 2013-12-10 | CURRENT | ||
| MR MICHAEL JOHN EVERY | Jun 1962 | British | Director | 2010-02-16 UNTIL 2011-02-14 | RESIGNED |
| MR VINCENT FRANCIS ECKERMAN | Feb 1960 | British | Director | 2011-02-14 UNTIL 2019-06-24 | RESIGNED |
| MR STUART JOHN BUCHANAN | Dec 1972 | British | Director | 2011-02-14 UNTIL 2014-02-28 | RESIGNED |
| MR CHRISTOPHER JOHN TERRY | Secretary | 2011-02-14 UNTIL 2013-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sahura Ag | 2016-07-12 | St Gallen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Minaera Limited 31/12/2022 iXBRL | 2023-09-22 | 31-12-2022 | £121 Cash £-621,618 equity |
| Minaera Limited 31/12/2021 iXBRL | 2022-10-01 | 31-12-2021 | £266 Cash £-665,605 equity |
| Minaera Limited 31/12/2020 iXBRL | 2021-10-01 | 31-12-2020 | £1 Cash £-724,093 equity |
| MINAERA LIMITED | 2021-01-21 | 31-12-2019 | £1 Cash £-774,979 equity |
| GLOBAL COMPLIANCE PLATFORM LIMITED | 2019-10-01 | 31-12-2018 | £1 Cash £-774,979 equity |
| GLOBAL COMPLIANCE PLATFORM LIMITED | 2018-09-29 | 31-12-2017 | £1 Cash £-774,979 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | -767,718 equity |
| RENUIT_LIMITED - Accounts | 2015-01-21 | 31-12-2013 | £382 Cash £-780,123 equity |