MINERVA GALLERIES LIMITED
LISKEARD

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Company number 04682716
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address ST. JAMES COTTAGE WELL LANE, ST. CLEER, LISKEARD, CORNWALL, PL14 5DG
Home Country United Kingdom
Nature of Business 43341 - Painting, 47910 - Retail sale via mail order houses or via Internet, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of MINERVA GALLERIES LIMITED are www.minervagalleries.co.uk, and www.minerva-galleries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 4.4 miles; to Menheniot Rail Station is 5 miles; to Causeland Rail Station is 5.6 miles; to Sandplace Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Galleries Limited is a Private Limited Company. The company registration number is 04682716. Minerva Galleries Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Minerva Galleries Limited is St James Cottage Well Lane St Cleer Liskeard Cornwall Pl14 5dg. . HAWKINS, Amanda is a Secretary of the company. HAWKINS, Amanda is a Director of the company. RUSSELL FUNNELL, Guy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
HAWKINS, Amanda
Appointed Date: 12 March 2003
Director
HAWKINS, Amanda
Appointed Date: 12 March 2003
59 years old
Director
RUSSELL FUNNELL, Guy
Appointed Date: 12 March 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Miss Amanda Hawkins
Notified on: 27 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA GALLERIES LIMITED Events

11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 37 more events
02 Apr 2003
Registered office changed on 02/04/03 from: 3 longmead shaftsbury dorset SP7 8PL
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
28 Feb 2003
Incorporation

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