MINERVA BUILDING RESTORATION LIMITED
BROMLEY MINERVA BUILDING CONSULTANCY LIMITED

Hellopages » Greater London » Bromley » BR1 3QD

Company number 04982439
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 1 SCOTTS ROAD, BROMLEY, KENT, BR1 3QD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Lorraine Moll on 14 February 2017; Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Nicola Hylands as a director on 1 January 2017. The most likely internet sites of MINERVA BUILDING RESTORATION LIMITED are www.minervabuildingrestoration.co.uk, and www.minerva-building-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Minerva Building Restoration Limited is a Private Limited Company. The company registration number is 04982439. Minerva Building Restoration Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Minerva Building Restoration Limited is 1 Scotts Road Bromley Kent Br1 3qd. . MOLL, Lorraine is a Secretary of the company. BRASHER, Dominic Pascal is a Director of the company. HYLANDS, Nicola is a Director of the company. MOLL, Stephen John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MOLL, Lorraine
Appointed Date: 02 December 2003
Director
BRASHER, Dominic Pascal
Appointed Date: 01 January 2017
43 years old
Director
HYLANDS, Nicola
Appointed Date: 01 January 2017
52 years old
Director
MOLL, Stephen John
Appointed Date: 02 December 2003
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Stephen John Moll
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MINERVA BUILDING RESTORATION LIMITED Events

15 Feb 2017
Secretary's details changed for Lorraine Moll on 14 February 2017
26 Jan 2017
Confirmation statement made on 2 December 2016 with updates
26 Jan 2017
Appointment of Mrs Nicola Hylands as a director on 1 January 2017
26 Jan 2017
Appointment of Mr Dominic Pascal Brasher as a director on 1 January 2017
26 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
22 Dec 2003
Registered office changed on 22/12/03 from: 47/49 green lane northwood middlesex HA6 3AE
22 Dec 2003
New secretary appointed
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
02 Dec 2003
Incorporation

MINERVA BUILDING RESTORATION LIMITED Charges

20 March 2008
Mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 15 parrock avenue gravesend kent…
17 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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