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Minova International LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barnsley
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Minova International LTD
  • Address
    ******************
  • SIC Codes
    09900, 43999, 46720, 46750
  • SIC Description
    Support activities for other mining and quarrying, Other specialised construction activities n.e.c., Wholesale of metals and metal ores, Wholesale of chemical products
  • Company Number
    04373275
  • Listing UID
    116302
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Location
  • GG4X+MV Barnsley, UK

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Geolocation Details
  • Latitude
    53.506675
  • Longitude
    -1.45037
  • Easting
    436551.0
  • Northing
    401250.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDL127431
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 16, 2016
    Shortcode
    [email_notify]
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    Company Officers
    OAKWOOD CORPORATE SECRETARY LIMITED
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: corporate-secretary
    Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
    KERR, Ryan David
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
    NAPOLETANO, Michael Joseph
    Appointed On: June 15, 2018
    Occupation: N/A
    Role: director
    Address: Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
    JAMES, Frederick Nicholas
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: secretary
    Address: Hilltop Farm, Neen Sollars, Kidderminster, Worcestershire, DY14 0AL
    Resigned On: March 13, 2003
    PIPER, Mark Richard John
    Appointed On: March 13, 2003
    Occupation: N/A
    Role: secretary
    Address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
    Resigned On: December 31, 2008
    WEEDON, Rebecca Jayne
    Appointed On: January 14, 2003
    Occupation: N/A
    Role: secretary
    Address: 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
    Resigned On: March 13, 2003
    DWF SECRETARIAL SERVICES LIMITED
    Appointed On: December 31, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
    Resigned On: March 31, 2011
    HACKWOOD SECRETARIES LIMITED
    Appointed On: February 13, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: April 4, 2002
    ARBUTHNOT, Patrick Hugh Alexander
    Appointed On: July 31, 2002
    Occupation: N/A
    Role: director
    Address: 11 Chadlington Road, Oxford, OX2 6SY
    Resigned On: September 30, 2008
    ASSINDER, Peter
    Appointed On: December 8, 2017
    Occupation: N/A
    Role: director
    Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
    Resigned On: June 1, 2020
    BEIER, Detlev William
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, 45307, Germany
    Resigned On: January 31, 2012
    BELL, Peter
    Appointed On: May 15, 2003
    Occupation: N/A
    Role: director
    Address: The Grange, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8SX
    Resigned On: October 1, 2008
    BETTS, Richard Charles
    Appointed On: March 28, 2013
    Occupation: N/A
    Role: director
    Address: 1, Nicholson Street, East Melbourne, Victoria, 3002, Australia
    Resigned On: June 10, 2014
    COLLINS, Matthew Ian
    Appointed On: June 23, 2016
    Occupation: N/A
    Role: director
    Address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
    Resigned On: June 15, 2018
    FERGUSON, John
    Appointed On: June 10, 2014
    Occupation: N/A
    Role: director
    Address: 4, Stonecrop, North Quarry Business Park, Appley Bridge, Wigan, Lancashire, WN6 9DL, United Kingdom
    Resigned On: June 23, 2016
    HOEKSTRA, Emile Philip
    Appointed On: January 20, 2012
    Occupation: N/A
    Role: director
    Address: Am Technologiepark 1, Essen, North Rhine-Westphalia 45307, Germany
    Resigned On: March 31, 2014
    HUTTON, Stuart
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: 91, Sandringham Road, Sandringham, Victoria, 3191, Australia
    Resigned On: December 10, 2010
    MOUTON, Barend Johannes
    Appointed On: November 17, 2016
    Occupation: N/A
    Role: director
    Address: Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN
    Resigned On: December 8, 2017
    NEILSON, Rowan Boyd
    Appointed On: June 10, 2014
    Occupation: N/A
    Role: director
    Address: 1, Nicholson Street, East Melbourne, Victoria, 3002, Australia
    Resigned On: December 8, 2017
    PATON, Andrew Thorburn
    Appointed On: June 10, 2014
    Occupation: N/A
    Role: director
    Address: Am Technologiepark 1, Essen, 45307, Germany
    Resigned On: December 31, 2014
    PECZAK, Piotr Pawel
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
    Resigned On: March 24, 2022
    PELHAM, Hugh Marcus
    Appointed On: June 15, 2018
    Occupation: N/A
    Role: director
    Address: 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
    Resigned On: December 1, 2020
    PETZOLD, Jan Olaf, Dr
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: C/O Minova International Limited, Am Technologiepark 1, Essen, 45307, Germany
    Resigned On: November 7, 2011
    PIPER, Mark Richard John
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: director
    Address: Orchard House, Manningford Bruce, Pewsey, Wiltshire, SN9 6JA
    Resigned On: October 23, 2008
    ROMANELLI, Domenic
    Appointed On: January 18, 2011
    Occupation: N/A
    Role: director
    Address: Level 3, 1 Nicholson Street, East Melbourne, Victoria, 3002, Australia
    Resigned On: March 28, 2013
    SAUNDERS, Jonas
    Appointed On: February 10, 2023
    Occupation: N/A
    Role: director
    Address: Unit 5c, Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom
    Resigned On: December 13, 2023
    SOUTER, Gordon Rennie
    Appointed On: April 4, 2002
    Occupation: N/A
    Role: director
    Address: St. Margarets, Vicarage Road, Crawley Down, West Sussex, RH10 4JJ
    Resigned On: March 13, 2003
    WILKINSON, Dallas Leigh
    Appointed On: June 10, 2014
    Occupation: N/A
    Role: director
    Address: George Booth Drive, PO BOX 196, Kurri Kurri, New South Wales, 2327, Australia
    Resigned On: June 15, 2018
    HACKWOOD DIRECTORS LIMITED
    Appointed On: February 13, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: One Silk Street, London, EC2Y 8HQ
    Resigned On: April 4, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    MINOVA INTERNATIONAL LIMITED
    Company Number
    04373275
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 13, 2026
    Next Due
    February 27, 2027
    Next Made Up To
    February 13, 2027
    Overdue
    No
    Date Of Creation
    February 13, 2002
    ETag
    a3d93dcbb8d54883082e533d1e97ffefc8e95673
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 13, 2016
    Previous Company Names
    Ceased On
    February 11, 2003
    Effective From
    April 4, 2002
    Name
    FOSROC MINING INTERNATIONAL LIMITED
    Ceased On
    April 4, 2002
    Effective From
    February 13, 2002
    Name
    HACKREMCO (NO.1923) LIMITED
    Registered Office Address
    Address Line 1
    Unit 5c Ashroyd Business Park
    country
    United Kingdom
    Locality
    Barnsley
    Post Code
    S74 9SB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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