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Officers29

Events2

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

MINOVA INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2002 (22 years ago)

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Summary

NameMINOVA INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04373275
Incorporation Date13 Feb 2002 (22 years ago) / 391 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BARNSLEY, UNIT 5C, ASHROYD BUSINESS PARK, S74 9SB

Officers

individual

IndividualUnited Kingdom

Napoletano, Michael Joseph

Director


Appointed on15 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arbuthnot, Patrick Hugh Alexander

Director


Appointed on31 Jul 2002

Resigned on30 Sep 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on01 Apr 2011

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on13 Feb 2002

Resigned on04 Apr 2002

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Events

Old value

11 Feb 2003

Name changeFOSROC MINING INTERNATIONAL LIMITED

04 Apr 2002

Name changeHACKREMCO (NO.1923) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change to a person with significant controlPSC05View
02 Nov 2022Change registered office address company with date old address new addressAD01View
28 Sep 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges30
  • Outstanding15
  • Satisfied15

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Frequently asked questions

Where is MINOVA INTERNATIONAL LIMITED's headquarters?

MINOVA INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, BARNSLEY, UNIT 5C, ASHROYD BUSINESS PARK, S74 9SB

What is MINOVA INTERNATIONAL LIMITED's industry?

MINOVA INTERNATIONAL LIMITED is in the industry of Support activities for other mining and quarrying

What year was MINOVA INTERNATIONAL LIMITED started?

MINOVA INTERNATIONAL LIMITED was started in 2002

Sources: Companies House