MINOVA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MINOVA INTERNATIONAL LIMITED
COMPANY NUMBER
04373275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
13/02/2002
(22 years and 10 months old)
WEBSITE
www.minovainternational.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2002
11/02/2003
FOSROC MINING INTERNATIONAL LIMITED
View all previous names
BARNSLEY
S74 9SB
Telephone: 01226280567
TPS: No
Unit 19
Redbrook Business Park
Wilthorpe Road
Barnsley, South Yorkshire
S75 1JN
Telephone: 280567
Unit 5C Ashroyd Business Park
Barnsley
S74 9SB
Telephone: 280567
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Jonas Saunders (930570650) has left the board |
Credit Risk Overview
Want to learn more about MINOVA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINOVA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOVA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2542 Past: 1832 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/12/2020 - Present (4years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
13/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA LTD | N/A | N/A |
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
| MINTUN 3 LIMITED | In Liquidation | View Report |
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
| NUTNIM 1 LIMITED | In Liquidation | View Report |
| NUTNIM 2 LIMITED | In Liquidation | View Report |
| ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
| ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
| ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Jonas Saunders (930570650) has left the board |
| 10/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Jonas Saunders (930570650) Appointed |
| 29/03/2022 | Piotr Pawel Peczak (927062805) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 12/06/2020 | Peter Assinder (924119413) has left the board |
| 12/06/2020 | New Board Member Piotr Pawel Peczak (927062805) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 23/07/2018 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 23/07/2018 | Matthew Ian Collins (920965791) has left the board |
| 23/07/2018 | Dallas Leigh Wilkinson (918843087) has left the board |
| 08/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | Barend Johannes Mouton (921962790) has left the board |
| 19/12/2017 | Rowan Boyd Neilson (918843234) has left the board |
| 18/12/2017 | New Board Member Peter Assinder (924119413) Appointed |
| 12/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 02/12/2016 | New Board Member Barend Johannes Mouton (921962790) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/08/2016 | John Ferguson (914604157) has left the board |
| 06/07/2016 | New Board Member Matthew Ian Collins (920965791) Appointed |
| 02/03/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916104567) has left the board |
| 29/05/2015 | Andrew Thorburn Paton (916582369) has left the board |
| 01/03/2015 | New Annual Return filed |
| 20/10/2014 | Andrew Thorburn Paton (918843657) has left the board |
| 20/10/2014 | New Board Member Andrew Thorburn Paton (916582369) Appointed |
| 15/07/2014 | Change in Reg. Office |
| 02/07/2014 | New Accounts filed |
| 12/06/2014 | Emile Philip Hoekstra (916679710) has left the board |
| 12/06/2014 | New Board Member Andrew Thorburn Paton (918843657) Appointed |
| 12/06/2014 | Richard Charles Betts (917714258) has left the board |
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