• UK
  • MINOVA WELDGRIP LIMITED - Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom

Company Information

Company registration number
05557873
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey
KT15 2NX
United Kingdom
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom UK

Management

Managing Directors
AKOPIAN, Mariam
CORLEY, Dominic
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-09-08
Age Of Company
2005-09-08 18 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mintun 4 Limited
Mintun 4 Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
MINOVA UK LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2024-02-27
Last Date: 2023-02-13

MINOVA WELDGRIP LIMITED Company Description

MINOVA WELDGRIP LIMITED is a ltd registered in United Kingdom with the Company reg no 05557873. Its current trading status is "live". It was registered 2005-09-08. It was previously called MINOVA UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at Building 500 Dashwood Lang Road .
More information

Get MINOVA WELDGRIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Minova Weldgrip Limited - Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom

2005-09-08 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01

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  • dissolved-compulsory-strike-off-suspended (2023-09-01) - DISS16(SOAS)

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  • gazette-notice-compulsory (2023-08-29) - GAZ1

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

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  • change-to-a-person-with-significant-control (2023-05-11) - PSC05

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  • confirmation-statement-with-no-updates (2023-02-24) - CS01

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  • gazette-filings-brought-up-to-date (2023-01-07) - DISS40

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  • accounts-with-accounts-type-dormant (2023-01-06) - AA

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  • termination-director-company-with-name-termination-date (2022-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • accounts-with-accounts-type-full (2021-12-06) - AA

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  • gazette-filings-brought-up-to-date (2021-12-07) - DISS40

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  • confirmation-statement-with-updates (2020-02-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • accounts-with-accounts-type-full (2019-08-07) - AA

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  • change-to-a-person-with-significant-control (2019-08-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-15) - PSC02

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-14) - PSC09

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • change-person-director-company-with-change-date (2016-02-05) - CH01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • change-person-director-company-with-change-date (2015-02-04) - CH01

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  • appoint-person-director-company-with-name (2014-06-11) - AP01

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  • termination-director-company-with-name (2014-06-10) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • termination-director-company-with-name (2014-06-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • change-corporate-secretary-company-with-change-date (2013-08-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • appoint-person-director-company-with-name (2012-02-17) - AP01

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  • termination-director-company-with-name (2012-02-17) - TM01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-secretary-company-with-name (2011-06-23) - TM02

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • change-person-director-company-with-change-date (2011-08-16) - CH01

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  • appoint-corporate-secretary-company-with-name (2011-06-23) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-full (2010-11-01) - AA

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  • change-corporate-secretary-company-with-change-date (2010-10-05) - CH04

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  • certificate-change-of-name-company (2010-01-17) - CERTNM

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  • change-of-name-notice (2010-01-17) - CONNOT

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  • legacy (2009-02-07) - 288b

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  • legacy (2009-02-07) - 288a

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • legacy (2008-10-24) - 288a

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  • legacy (2008-10-24) - 288b

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  • legacy (2008-10-17) - 287

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  • legacy (2008-10-17) - 288b

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2007-01-15) - 403a

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  • legacy (2007-03-21) - 288a

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-05-17) - 225

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  • accounts-with-accounts-type-full (2007-10-01) - AA

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  • legacy (2007-11-14) - 363a

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  • legacy (2006-10-31) - 363a

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  • legacy (2006-10-31) - 225

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  • legacy (2006-10-31) - 88(2)R

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  • legacy (2006-07-26) - 288c

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  • legacy (2006-06-28) - 288c

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  • legacy (2006-05-12) - 288c

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  • legacy (2006-02-18) - 395

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-02-14) - 155(6)a

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  • legacy (2006-02-13) - 403a

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  • legacy (2005-10-12) - 288a

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  • incorporation-company (2005-09-08) - NEWINC

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  • legacy (2005-11-22) - 395

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