MINERVA FABRICS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 3BY

Company number 04703503
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address MINERVA CRAFT CENTRE, ATLAS ROAD, DARWEN, LANCS, BB3 3BY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MINERVA FABRICS LIMITED are www.minervafabrics.co.uk, and www.minerva-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Minerva Fabrics Limited is a Private Limited Company. The company registration number is 04703503. Minerva Fabrics Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Minerva Fabrics Limited is Minerva Craft Centre Atlas Road Darwen Lancs Bb3 3by. . ORMEROD, Annette Marie is a Secretary of the company. HERRON, Victoria Jane is a Director of the company. ORMEROD, Annette Marie is a Director of the company. ORMEROD, Philip John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
ORMEROD, Annette Marie
Appointed Date: 24 March 2003
Director
HERRON, Victoria Jane
Appointed Date: 01 March 2013
38 years old
Director
ORMEROD, Annette Marie
Appointed Date: 05 March 2012
69 years old
Director
ORMEROD, Philip John
Appointed Date: 24 March 2003
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 March 2003
Appointed Date: 19 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Philip John Ormerod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Marie Ormerod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA FABRICS LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Director's details changed for Victoria Jane Ormerod on 4 July 2015
...
... and 30 more events
06 Apr 2003
Registered office changed on 06/04/03 from: howard & co chartered accountants 10-12 wellington street st johns blackburn BB1 8AG
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
31 Mar 2003
Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Mar 2003
Incorporation

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