Minervation Limited

04135916

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE WHEELHOUSE FIRST FLOOR, ANGEL COURT, OXFORD, OX4 1AW

Incorporated 04/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63120

Web portals

Officers

Mr Andre Tomlin

director · Since 23/05/2001

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Douglas Stuart Badenoch

director · Since 08/07/2003

DIRECTOR

SCOTTISH · SCOTLAND · Age 61

Also on 1 other board

Mrs Helen Louise Smith

secretary · Since 21/01/2008

OFFICE MANAGER

BRITISH · Age 53

Persons with Significant Control

Mr Andre Tomlin

25–50% shares

British · England · Age 55

Minervation Limited, The Wheelhouse, Oxford, OX4 1AW

Notified 06/04/2016

Mr Douglas Stuart Badenoch

25–50% shares

Scottish · Scotland · Age 61

Minervation Limited, The Wheelhouse, Oxford, OX4 1AW

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SALTER BROS. LIMITED

Created 21/07/2011Registered 27/07/2011

charge

outstanding

SALTERS BROS LIMITED

Created 09/10/2006Registered 30/10/2006