MINERVA SIMULATOR FACILITIES LIMITED
MORTON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9EF

Company number 03871143
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address UNIT 2 DORN HILL, BATSFORD, MORTON IN MARSH, GLOUCESTERSHIRE, GL56 9EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINERVA SIMULATOR FACILITIES LIMITED are www.minervasimulatorfacilities.co.uk, and www.minerva-simulator-facilities.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Honeybourne Rail Station is 6.7 miles; to Kingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Simulator Facilities Limited is a Private Limited Company. The company registration number is 03871143. Minerva Simulator Facilities Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Minerva Simulator Facilities Limited is Unit 2 Dorn Hill Batsford Morton in Marsh Gloucestershire Gl56 9ef. The company`s financial liabilities are £284.87k. It is £-214.74k against last year. The cash in hand is £53.53k. It is £-169.77k against last year. And the total assets are £390.28k, which is £-309.23k against last year. DODSON, Brian Michael is a Director of the company. JONES, David Mark is a Director of the company. Secretary BATES, Tina Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATES, Michael Charles has been resigned. Director JONES, Ian Frederick has been resigned. Director KIMBERLIN, Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


minerva simulator facilities Key Finiance

LIABILITIES £284.87k
-43%
CASH £53.53k
-77%
TOTAL ASSETS £390.28k
-45%
All Financial Figures

Current Directors

Director
DODSON, Brian Michael
Appointed Date: 01 November 2011
70 years old
Director
JONES, David Mark
Appointed Date: 06 July 2010
62 years old

Resigned Directors

Secretary
BATES, Tina Ann
Resigned: 06 July 2010
Appointed Date: 04 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999
Director
BATES, Michael Charles
Resigned: 06 July 2010
Appointed Date: 01 January 2008
63 years old
Director
JONES, Ian Frederick
Resigned: 31 December 2007
Appointed Date: 04 November 1999
74 years old
Director
KIMBERLIN, Clive
Resigned: 11 October 2011
Appointed Date: 06 July 2010
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Brian Michael Dodson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Mark Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERVA SIMULATOR FACILITIES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
12 Nov 1999
Director resigned
12 Nov 1999
Secretary resigned
12 Nov 1999
New secretary appointed
12 Nov 1999
New director appointed
04 Nov 1999
Incorporation

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