MINERVA FIRE & SECURITY LTD
THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD SS11 7QP- Active
- Private Limited Company
- Company No. 05341194
- Last Updated: 01 Mar 2024
Company Profile
MINERVA FIRE & SECURITY LTD was incorporated on Tuesday, January 25, 2005 as a Private Limited Company with registered address in WICKFORD. MINERVA FIRE & SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 7 months and 27 days.
| Name | MINERVA FIRE & SECURITY LTD |
|---|---|
| Company number | 05341194 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD SS11 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Dominic Moran Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sonia Michelle Moran Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINERVA FIRE & SECURITY LTD | 25 Jan 2005 |
| MINERVA INTEGRATED SECURITY SERVICES LIMITED | 04 Apr 2018 |