Minova Weldgrip Limited

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General information

Name:

Minova Weldgrip Ltd

Office Address:

Building 500 Dashwood Lang Road Borne Business Park KT15 2NX Addlestone

Number: 05557873

Incorporation date: 2005-09-08

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

This particular company is situated in Addlestone under the following Company Registration No.: 05557873. The firm was started in the year 2005. The main office of this firm is located at Building 500 Dashwood Lang Road Borne Business Park. The postal code is KT15 2NX. Minova Weldgrip Limited was listed fourteen years from now as Minova Uk. The company's classified under the NACE and SIC code 74990 meaning Non-trading company. Minova Weldgrip Ltd filed its account information for the period that ended on 2021/09/30. The firm's latest confirmation statement was released on 2023/02/13.

When it comes to the firm's register, since September 2022 there have been two directors: Mariam A. and Dominic C.. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Minova Weldgrip Limited 2010-01-17
  • Minova Uk Limited 2005-09-08

Company staff

Mariam A.

Role: Director

Appointed: 15 September 2022

Latest update: 2 December 2023

Dominic C.

Role: Director

Appointed: 15 February 2022

Latest update: 2 December 2023

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 01 April 2011

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

Latest update: 2 December 2023

People with significant control

The companies that control this firm are: Project Grace Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone at Dashwood Lang Road, Borne Business Park, KT15 2NX, Surrey and was registered as a PSC under the registration number 6383980.

Project Grace Holdings
Address: Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 6383980
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mintun 4 Limited
Address: Building 500 Dashwood Lang Road, Borne 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 22 December 2023
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 30 June 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

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on May 11, 2023 (AD01)
filed on: 11th, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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