About

Registered Number: 05146684
Date of Incorporation: 07/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Overdale The Spinney, Rawdon, Leeds, LS19 6LH,

 

Having been setup in 2004, Minerva Chemicals Ltd has its registered office in Leeds, it's status is listed as "Active". The company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 13 February 2019
CH01 - Change of particulars for director 03 September 2018
CH03 - Change of particulars for secretary 03 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 06 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 08 June 2014
AA - Annual Accounts 16 February 2014
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2013
AD01 - Change of registered office address 27 March 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AD01 - Change of registered office address 02 July 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 10 October 2005
225 - Change of Accounting Reference Date 02 September 2005
287 - Change in situation or address of Registered Office 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
CERTNM - Change of name certificate 08 September 2004
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 16 July 2004
RESOLUTIONS - N/A 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
123 - Notice of increase in nominal capital 16 July 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.