Company information:
Minova International Limited (No: 04373275)
Address: UNIT 5C, ASHROYD BUSINESS PARK, BARNSLEY, S74 9SB, UNITED KINGDOM
Status: Active
Incorporated: 13-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: PETER ASSINDER ( DOB: Jun-1971 From: Dec-2017 )
Current Director: RYAN DAVID KERR ( DOB: Dec-1971 From: Dec-2020 )
Current Director: MICHAEL JOSEPH NAPOLETANO ( DOB: May-1967 From: Jun-2018 )
Current Director: MICHAEL JOSEPH NAPOLETANO ( DOB: May-1967 From: Jun-2018 )
Current Director: HUGH MARCUS PELHAM ( DOB: Jan-1967 From: Jun-2018 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2011 )
Resigned Director: PATRICK HUGH ALEXANDER ARBUTHNOT ( DOB: Dec-1954 From: Jul-2002 To: Sep-2008 )
Resigned Director: DETLEV WILLIAM BEIER ( From: Oct-2008 To: Jan-2012 )
Resigned Director: PETER BELL ( DOB: Jul-1955 From: May-2003 To: Oct-2008 )
Resigned Director: RICHARD CHARLES BETTS ( DOB: Aug-1967 From: Mar-2013 To: Jun-2014 )
Resigned Director: MATTHEW IAN COLLINS ( DOB: May-1972 From: Jun-2016 To: Jun-2018 )
Resigned Director: JOHN FERGUSON ( DOB: Jul-1956 From: Jun-2014 To: Jun-2016 )
Resigned Director: JOHN FERGUSON ( DOB: Jul-1956 From: Jun-2014 To: Jun-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Director: EMILE PHILIP HOEKSTRA ( DOB: Nov-1969 From: Jan-2012 To: Mar-2014 )
Resigned Director: STUART HUTTON ( From: Oct-2008 To: Dec-2010 )
Resigned Director: BAREND JOHANNES MOUTON ( From: Nov-2016 To: Dec-2017 )
Resigned Director: ROWAN BOYD NEILSON ( From: Jun-2014 To: Dec-2017 )
Resigned Director: ANDREW THORBURN PATON ( From: Jun-2014 To: Dec-2014 )
Resigned Director: PIOTR PAWEL PECZAK ( DOB: Jun-1964 From: Jun-2020 To: Mar-2022 )
Resigned Director: JAN OLAF PETZOLD ( From: Oct-2008 To: Nov-2011 )
Resigned Director: MARK RICHARD JOHN PIPER ( DOB: May-1964 From: Apr-2002 To: Oct-2008 )
Resigned Director: DOMENIC ROMANELLI ( From: Jan-2011 To: Mar-2013 )
Resigned Director: JONAS SAUNDERS ( DOB: Aug-1982 From: Feb-2023 To: Dec-2023 )
Resigned Director: GORDON RENNIE SOUTER ( DOB: Mar-1953 From: Apr-2002 To: Mar-2003 )
Resigned Director: DALLAS LEIGH WILKINSON ( From: Jun-2014 To: Jun-2018 )
Resigned Secretary: DWF SECRETARIAL SERVICES LIMITED ( From: Dec-2008 To: Mar-2011 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: FREDERICK NICHOLAS JAMES ( From: Apr-2002 To: Mar-2003 )
Resigned Secretary: MARK RICHARD JOHN PIPER ( DOB: May-1964 From: Mar-2003 To: Dec-2008 )
Resigned Secretary: REBECCA JAYNE WEEDON ( From: Jan-2003 To: Mar-2003 )
Persons of Significant Control:
Barbara Limited, Unit 5c Ashroyd Business Park, Barnsley, S74 9SB, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-10-29)
Mintun 4 Limited, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-29)