Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MINERVA INDUSTRIES UK LIMITED
Company Information for

MINERVA INDUSTRIES UK LIMITED

C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
06783667
Private Limited Company
Active

Company Overview

About Minerva Industries Uk Ltd
MINERVA INDUSTRIES UK LIMITED was founded on 2009-01-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Minerva Industries Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MINERVA INDUSTRIES UK LIMITED
 
Legal Registered Office
C/O INTERPATH ADVISORY 2ND FLOOR
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in WV10
 
Previous Names
RMIG AUTOMOTIVE LTD17/12/2019
UNITED AUTOMOTIVE INTERIORS LTD01/05/2018
DPE COATINGS LIMITED01/07/2013
ASHWAY 101 LIMITED28/01/2009
Filing Information
Company Number 06783667
Company ID Number 06783667
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB947341214  
Last Datalog update: 2024-08-05 06:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA INDUSTRIES UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MINERVA INDUSTRIES UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD COLIN BUNKER
 Director 2017-02-08
LENE HALL
 Director 2017-02-08
CLAUDIA LENDER
 Director 2017-02-08
TORBEN DALGAARD SVANHOLM
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SMITH
 Director 2014-09-30 2018-04-10
LYNDSEY ANNE SMITH
 Director 2014-09-30 2018-04-10
KIM TILTMAN
 Company Secretary 2013-10-11 2014-10-17
KIM TILTMAN
 Director 2011-09-21 2014-10-17
PETER WILLIAM COATES
 Company Secretary 2009-01-26 2013-10-11
PETER WILLIAM COATES
 Director 2009-01-26 2013-10-11
STEPHEN JOHN PIKE
 Director 2010-03-23 2011-09-21
MARK ASHLEY SAUL
 Company Secretary 2009-01-06 2009-01-26
MARK ASHLEY SAUL
 Director 2009-01-06 2009-01-26
AR Corporate Secretaries Limited
 Company Secretary 2009-01-06 2009-01-06
ROBERT JAMES THOBURN
 Director 2009-01-06 2009-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD COLIN BUNKER UNITED AUTOMOTIVE INTERIORS LTD Director 2018-04-23 CURRENT 2018-03-23 Active - Proposal to Strike off
RICHARD COLIN BUNKER KEY MANAGEMENT SUPPORT LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active
RICHARD COLIN BUNKER RMIG LIMITED Director 1996-06-01 CURRENT 1971-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19Restoration by order of the court
2023-09-15Final Gazette dissolved via compulsory strike-off
2023-06-15Liquidation. Administration move to dissolve company
2023-01-13Administrator's progress report
2022-07-26AM03Statement of administrator's proposal
2022-06-30AM02Liquidation statement of affairs AM02SOA
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM Minerva Industries Uk Limited Fordhouse Road Wolverhampton WV10 9FB England
2022-06-17AM01Appointment of an administrator
2022-01-14Change of details for Igrr Holdings Ltd as a person with significant control on 2021-03-17
2022-01-14CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-14PSC05Change of details for Igrr Holdings Ltd as a person with significant control on 2021-03-17
2022-01-06Notification of Jflh Investments Ltd as a person with significant control on 2021-03-17
2022-01-06Notification of Jflh Investments Ltd as a person with significant control on 2021-03-17
2022-01-06PSC02Notification of Jflh Investments Ltd as a person with significant control on 2021-03-17
2021-12-14FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR AMAR SINGH RANA
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670008
2021-02-08AAMDAmended full accounts made up to 2018-12-31
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST FLINTHAM
2021-01-20AP01DIRECTOR APPOINTED MRS PAMELA ELAINE HURLEY
2020-10-14AP01DIRECTOR APPOINTED MR JOHN ERNEST FLINTHAM
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670010
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-04PSC02Notification of Igrr Holdings Ltd as a person with significant control on 2019-12-16
2019-12-20PSC07CESSATION OF RM RICH. MüLLER A/S AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670009
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM United Automotive Interiors Ltd Fordhouse Road Wolverhampton WV10 9FB
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-17RES15CHANGE OF COMPANY NAME 17/12/19
2019-12-17AP01DIRECTOR APPOINTED MR AMAR SINGH RANA
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN BUNKER
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-22SH0116/11/18 STATEMENT OF CAPITAL GBP 3060002
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14AP01DIRECTOR APPOINTED MR IAN MICHAEL NOLAN
2018-05-01RES15CHANGE OF COMPANY NAME 01/05/18
2018-05-01CERTNMCOMPANY NAME CHANGED UNITED AUTOMOTIVE INTERIORS LTD CERTIFICATE ISSUED ON 01/05/18
2018-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670007
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY SMITH
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2018-02-20PSC07CESSATION OF LH SUPPLY CHAIN LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-02-16PSC02Notification of Rm Rich. Müller a/S as a person with significant control on 2017-02-08
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670003
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670009
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01SH02SUB-DIVISION 08/02/17
2017-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-17AP01DIRECTOR APPOINTED CLAUDIA LENDER
2017-02-17AP01DIRECTOR APPOINTED TORBEN DALGAARD SVANHOLM
2017-02-17AP01DIRECTOR APPOINTED LENE HALL
2017-02-17AP01DIRECTOR APPOINTED RICHARD COLIN BUNKER
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670008
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670004
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670005
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670006
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670006
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670005
2016-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670007
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836670002
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-11AR0106/01/16 FULL LIST
2016-02-08AD02SAIL ADDRESS CHANGED FROM: UNIT 81 OFFICES UNITED STEELS GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF ENGLAND
2016-02-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-04-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0107/01/15 FULL LIST
2015-02-05AR0106/01/15 FULL LIST
2014-10-28RES01ALTER ARTICLES 10/10/2014
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670004
2014-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KIM TILTMAN
2014-10-19TM02APPOINTMENT TERMINATED, SECRETARY KIM TILTMAN
2014-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, GIBBONS INDUSTRIAL PARK DUDLEY ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 8XF
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670003
2014-09-30AP01DIRECTOR APPOINTED MR ANDREW JOHN SMITH
2014-09-30AP01DIRECTOR APPOINTED MRS LYNDSEY ANNE SMITH
2014-06-02AR0106/01/14 FULL LIST
2014-06-02AD02SAIL ADDRESS CHANGED FROM: DPE GURNEY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ UNITED KINGDOM
2013-12-30AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067836670002
2013-10-11AP03SECRETARY APPOINTED MRS KIM TILTMAN
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER COATES
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY PETER COATES
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM DPE GURNEY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, DPE GURNEY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ
2013-07-01RES15CHANGE OF NAME 01/07/2013
2013-07-01CERTNMCOMPANY NAME CHANGED DPE COATINGS LIMITED CERTIFICATE ISSUED ON 01/07/13
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 23/05/2013
2013-04-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-16AR0106/01/13 FULL LIST
2012-05-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-09AR0106/01/12 FULL LIST
2012-01-09AD02SAIL ADDRESS CHANGED FROM: SAVILLE HOUSE REDFERN PARK WAY BIRMINGHAM B11 2BF UNITED KINGDOM
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-22AP01DIRECTOR APPOINTED MRS KIM TILTMAN
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE
2011-03-09AR0106/01/11 FULL LIST
2010-09-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-13CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-05-13RES01ADOPT ARTICLES 29/04/2010
2010-03-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN PIKE
2010-01-14AR0106/01/10 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-14AD02SAIL ADDRESS CREATED
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1 FIELD HOUSE CLOSE WETHERBY WEST YORKSHIRE LS22 6UD
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR MARK SAUL
2009-01-27288aSECRETARY APPOINTED MR PETER WILLIAM COATES
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY MARK SAUL
2009-01-27288aDIRECTOR APPOINTED MR PETER WILLIAM COATES
2009-01-27CERTNMCOMPANY NAME CHANGED ASHWAY 101 LIMITED CERTIFICATE ISSUED ON 28/01/09
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED
2009-01-14288aDIRECTOR AND SECRETARY APPOINTED MARK ASHLEY SAUL
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM TOWNGATE HOUSE 116 -118 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ ENGLAND
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

Licences & Regulatory approval
We could not find any licences issued to MINERVA INDUSTRIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-06-15
Fines / Sanctions
No fines or sanctions have been issued against MINERVA INDUSTRIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Outstanding UNITED STEELS LIMITED
2014-10-03 Outstanding PULSE CASHFLOW FINANCE 2 LTD
2013-11-18 Outstanding ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE 2009-02-26 Satisfied STATE SECURITES PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERVA INDUSTRIES UK LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA INDUSTRIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA INDUSTRIES UK LIMITED
Trademarks
We have not found any records of MINERVA INDUSTRIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA INDUSTRIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MINERVA INDUSTRIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA INDUSTRIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMINERVA INDUSTRIES UK LIMITEDEvent Date2022-06-15
In the High Court of Justice, Business and Property Court in Birmingham No 2022-BHM-000244. (Company Number 06783667 ) MINERVA INDUSTRIES UK LIMITED Nature of Business: Manufacture of metal structures…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA INDUSTRIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINERVA INDUSTRIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 2RT