MINI MARVEL LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6PT

Company number 05628486
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 74 ST. JOHNS ROAD, BATHWICK, BATH, BA2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MINI MARVEL LIMITED are www.minimarvel.co.uk, and www.mini-marvel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mini Marvel Limited is a Private Limited Company. The company registration number is 05628486. Mini Marvel Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Mini Marvel Limited is 74 St Johns Road Bathwick Bath Ba2 6pt. . MEARS, Lee is a Secretary of the company. MEARS, Danielle is a Director of the company. MEARS, Lee Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEARS, Lee
Appointed Date: 18 November 2005

Director
MEARS, Danielle
Appointed Date: 18 November 2005
45 years old

Director
MEARS, Lee Andrew
Appointed Date: 18 November 2005
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Lee Andrew Mears
Notified on: 18 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINI MARVEL LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2015
Previous accounting period shortened from 31 March 2015 to 30 November 2014
...
... and 31 more events
09 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Nov 2007
Total exemption small company accounts made up to 30 November 2006
04 Dec 2006
Return made up to 18/11/06; full list of members
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation