About

Registered Number: 09096567
Date of Incorporation: 23/06/2014 (10 years and 10 months ago)
Company Status: Active
Registered Address: 9 Kingsley Close, Sully, Penarth, CF64 5UW,

 

Having been setup in 2014, Minerva Model Railways Ltd have registered office in Penarth, it's status is listed as "Active". We do not know the number of employees at Minerva Model Railways Ltd. The companies directors are listed as Basten, Christopher Hedley, Basten, Christopher Hedley, Klein, Christopher, Klein, Christopher Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTEN, Christopher Hedley 23 June 2014 - 1
KLEIN, Christopher Alan 23 June 2014 27 August 2020 1
Secretary Name Appointed Resigned Total Appointments
BASTEN, Christopher Hedley 27 August 2020 - 1
KLEIN, Christopher 23 June 2014 27 August 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 27 August 2020
TM02 - Termination of appointment of secretary 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
PSC07 - N/A 27 August 2020
CS01 - N/A 01 July 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 29 June 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 24 June 2018
AA - Annual Accounts 13 December 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 26 June 2017
AD01 - Change of registered office address 21 February 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 July 2015
SH01 - Return of Allotment of shares 24 June 2014
AA01 - Change of accounting reference date 24 June 2014
NEWINC - New incorporation documents 23 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.