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DONG BANG MINERVA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dong Bang Minerva (uk) Limited. The company was founded 64 years ago and was given the registration number 00627155. The firm's registered office is in SUNBURY ON THAMES. You can find them at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex. This company's SIC code is 7499 - Non-trading company.

Company Information

Name:DONG BANG MINERVA (UK) LIMITED
Company Number:00627155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1959
End of financial year:30 September 2008
Jurisdiction:England - Wales
Industry Codes:
  • 7499 - Non-trading company

Office Address & Contact

Registered Address:Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Secretary28 February 2002Active
Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director08 August 2005Active
Security House, The Summit Hanworth Road, Sunbury On Thames, TW16 5DB

Director08 August 2005Active
Security Hse The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB

Director21 May 1998Active
39 Robin Lane, Sandhurst, GU47 9AU

Secretary05 June 1998Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD

Secretary31 July 1993Active
19 Hansler Grove, East Molesey, KT8 9JN

Secretary-Active
5 Severn Close, Macclesfield, SK10 3DD

Director03 July 1996Active
The Fox, Mottisfont, Romsey, SO51 0LP

Director02 September 1997Active
1 Tyco Park, Exeter, New Hampshire, Usa,

Director03 July 1996Active
7 The Ridings, Maidenhead, SL6 4LU

Director18 May 1994Active
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Director03 July 1996Active
Shalimar, Gosford Road, Longniddry, EH32 0LF

Director29 July 1997Active
8 Wood Aven Drive, Stewartfield, East Kilbride, G74 4UE

Director01 April 1999Active
Deep Waters, Temple Gardens, Staines, TW18 3NO

Director31 March 1992Active
Hendal View Withyham Road, Groombridge, Tunbridge Wells, TN3 9QT

Director-Active
24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD

Director31 July 1993Active
19 Hansler Grove, East Molesey, KT8 9JN

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2019-05-30Restoration

Restoration order of court.

Download
2002-03-06Address

Legacy.

Download
1998-07-01Address

Legacy.

Download
1995-01-01Historical

Selection of documents registered before January 1995.

Download
1994-03-23Address

Legacy.

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1990-01-11Accounts

Accounts with made up date.

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1989-01-06Accounts

Accounts with accounts type full.

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1988-09-22Address

Legacy.

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1987-01-01Historical

Selection of documents registered before January 1987.

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1973-04-10Change of name

Certificate change of name company.

Download
1970-05-12Change of name

Certificate change of name company.

Download

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