Minova International Limited

General information

Name:

Minova International Ltd

Office Address:

Unit 5c Ashroyd Business Park S74 9SB Barnsley

Number: 04373275

Incorporation date: 2002-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minova International began its business in the year 2002 as a Private Limited Company registered with number: 04373275. This particular business has been functioning for twenty two years and it's currently active. The company's registered office is registered in Barnsley at Unit 5c. Anyone can also find this business by the zip code : S74 9SB. It has been on the market under three different names. The company's initial registered name, Hackremco (no.1923), was switched on 4th April 2002 to Fosroc Mining International. The current name, used since 2003, is Minova International Limited. The enterprise's SIC code is 46720 and their NACE code stands for Wholesale of metals and metal ores. The most recent financial reports describe the period up to 2021/09/30 and the most recent annual confirmation statement was filed on 2023/02/13.

Current directors officially appointed by this specific company include: Ryan K. appointed in 2020 and Michael N. appointed six years ago. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Minova International Limited 2003-02-11
  • Fosroc Mining International Limited 2002-04-04
  • Hackremco (no.1923) Limited 2002-02-13

Company staff

Ryan K.

Role: Director

Appointed: 01 December 2020

Latest update: 13 March 2024

Michael N.

Role: Director

Appointed: 15 June 2018

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Barbara Limited owns over 3/4 of company shares. This business can be reached in Barnsley at Ashroyd Business Park, Bourne Business Park, S74 9SB and was registered as a PSC under the registration number 05686279.

Barbara Limited
Address: Unit 5c Ashroyd Business Park, Bourne Business Park, Barnsley, S74 9SB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For The Uk
Registration number 05686279
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
Mintun 4 Limited
Address: 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4641640
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
  • 46750 : Wholesale of chemical products
  • 43999 : Other specialised construction activities not elsewhere classified
  • 9900 : Support activities for other mining and quarrying
22
Company Age

Closest Companies - by postcode