Company information:
Minerva Technical Solutions Limited (No: 09656636)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE
Status: Liquidation
Incorporated: 25-Jun-2015
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: Oct-2018 )
Current Director: GARDLINE SHIPPING LIMITED ( From: Apr-2018 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Resigned Director: GERBEN MARIUS EGGINK ( DOB: Jul-1958 From: Oct-2018 To: Jan-2019 )
Resigned Director: JAMES JOHN FULFORD ( DOB: Mar-1980 From: Jun-2015 To: Oct-2018 )
Resigned Director: SCOTT LINDSAY MCMILLAN ( DOB: Sep-1967 From: Dec-2015 To: Jan-2017 )
Resigned Director: MARK DAVID POLLARD ( From: Dec-2015 To: Jul-2016 )
Resigned Director: STEPHEN FREDERICK THACKER ( DOB: Mar-1965 From: Feb-2018 To: Apr-2018 )
Resigned Director: MERVYN RAYMOND WOOLTORTON ( DOB: Jun-1952 From: Jun-2015 To: Feb-2018 )
Persons of Significant Control:
Gardline Marine Sciences Limited, Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, 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)