MINOVA LIMITED
DEWSBURY FB FINE FABRICS LIMITED JOHN FOSTER FINE FABRICS LIMITED F.B. FINE FABRICS LIMITED MIYUKI (EUROPE) LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7TH

Company number 02546658
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address MINOVA LIMITED, FLAGSHIP SQUARE, SHAWCROSS BUSINESS PARK, DEWSBURY, WF12 7TH, WF12 7TH
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 500 . The most likely internet sites of MINOVA LIMITED are www.minova.co.uk, and www.minova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Leeds Rail Station is 6.9 miles; to Bradford Interchange Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.9 miles; to Barnsley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minova Limited is a Private Limited Company. The company registration number is 02546658. Minova Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Minova Limited is Minova Limited Flagship Square Shawcross Business Park Dewsbury Wf12 7th Wf12 7th. . MOTTRAM, Robin John Nicholas is a Secretary of the company. MOTTRAM, Robin John Nicholas is a Director of the company. SMITH, David John is a Director of the company. Director BARBER, Ian Frederick has been resigned. Director HIRAYAMA, Shigeyasn has been resigned. Director OKUMURA, Kiyoshi has been resigned. Director SMITH, David John has been resigned. Director WILKINSON, David Warren has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
MOTTRAM, Robin John Nicholas
Director
MOTTRAM, Robin John Nicholas
Appointed Date: 30 March 2000
71 years old
Director
SMITH, David John
Appointed Date: 02 November 2011
65 years old

Resigned Directors

Director
BARBER, Ian Frederick
Resigned: 03 November 2011
Appointed Date: 01 February 2003
79 years old
Director
HIRAYAMA, Shigeyasn
Resigned: 06 September 1994
91 years old
Director
OKUMURA, Kiyoshi
Resigned: 30 March 2000
73 years old
Director
SMITH, David John
Resigned: 01 February 2003
Appointed Date: 04 October 1996
65 years old
Director
WILKINSON, David Warren
Resigned: 04 October 1996
94 years old

Persons With Significant Control

Dormeuil Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINOVA LIMITED Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
11 Jun 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Company name changed fb fine fabrics LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
...
... and 80 more events
08 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1991
£ nc 1000/1000000 21/03/91
28 Jan 1991
Company name changed simco 377 LIMITED\certificate issued on 29/01/91
08 Oct 1990
Incorporation

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