Menna Overview
Here’s a quick overview of MINNERVA LIMITED 👀 — a East Grinstead based business that started in 2000.
MINNERVA LIMITED
- Company statusactive
- Company No04118440
- Age25 years 7 months Incorporated 1 December 2000
- Officers4
Address
Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England
MINNERVA LIMITED is an active company incorporated on 1 December 2000 and based in East Grinstead, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Capital Cancellation Shares
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 12 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMTER, Dianne Ruth | secretary | 01 Dec 2000 | |
| BACH, Martin | director | Mar 1951 | 24 Jan 2001 |
| LOGIE, David Miles Wood | director | May 1952 | 24 Jan 2001 |
| SAMTER, Daniel John | director | Oct 1950 | 01 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Last | Jan 1950 | 01 Dec 2016 |
| Mr Daniel John Samter | Oct 1950 | 01 Dec 2016 |
| Mr Martin Bach | Mar 1951 | 01 Dec 2016 |
| Mr David Miles Wood Logie | May 1952 | 01 Dec 2016 |
| Mr Daniel John Samter | Oct 1950 | 01 Dec 2016 |
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SAMTER, Daniel John are mutual persons.
SAMTER, Daniel John are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of MINNERVA LIMITED 👀 — a East Grinstead based business that started in 2000.