Company number 03434225
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MINIATURE FIGURINES LIMITED are www.miniaturefigurines.co.uk, and www.miniature-figurines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Miniature Figurines Limited is a Private Limited Company.
The company registration number is 03434225. Miniature Figurines Limited has been working since 15 September 1997.
The present status of the company is Active. The registered address of Miniature Figurines Limited is 24 Landport Terrace Portsmouth Hampshire Po1 2rg. . HIGGS, Jennifer Victoria is a Secretary of the company. HIGGS, Hector David William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 15 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 15 September 1997
Persons With Significant Control
Mrs Jennifer Victoria Higgs
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINIATURE FIGURINES LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
01 Oct 1997
Secretary resigned
01 Oct 1997
New director appointed
01 Oct 1997
New secretary appointed
25 Sep 1997
Registered office changed on 25/09/97 from: 788-790 finchley road london NW11 7UR
15 Sep 1997
Incorporation