MIVEN LIMITED
PRESTON ELITEMOTOR LIMITED

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Company number 03943951
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Alexander Toby Parry as a secretary on 29 April 2016. The most likely internet sites of MIVEN LIMITED are www.miven.co.uk, and www.miven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Miven Limited is a Private Limited Company. The company registration number is 03943951. Miven Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Miven Limited is Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston England Pr2 2yp. . PARIO LIMITED is a Secretary of the company. AUSTIN, Robert John is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Secretary GATTY, Glen Michael has been resigned. Secretary HUDSON, David John has been resigned. Secretary PARRY, Alexander Toby has been resigned. Secretary DOUGLAS NOMINEES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Secretary VALEGLEN LIMITED has been resigned. Director FARRER, Graham has been resigned. Director FOWLES, Anthony John has been resigned. Director HUDSON, David John has been resigned. Director MADDICK, Kevin John has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director REICHERTER, Matthias Alexander has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director SAPRA, Vivek has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 29 April 2016
Director
AUSTIN, Robert John
Appointed Date: 20 November 2012
61 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 20 November 2012
49 years old

Resigned Directors

Secretary
GATTY, Glen Michael
Resigned: 20 November 2012
Appointed Date: 09 March 2006
Secretary
HUDSON, David John
Resigned: 03 March 2001
Appointed Date: 09 March 2000
Secretary
PARRY, Alexander Toby
Resigned: 29 April 2016
Appointed Date: 20 November 2012
Secretary
DOUGLAS NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 22 August 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 March 2000
Appointed Date: 09 March 2000
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 15 May 2005
Appointed Date: 03 March 2001
Secretary
VALEGLEN LIMITED
Resigned: 22 August 2005
Appointed Date: 15 May 2005
Director
FARRER, Graham
Resigned: 03 March 2001
Appointed Date: 23 August 2000
79 years old
Director
FOWLES, Anthony John
Resigned: 20 November 2012
Appointed Date: 09 March 2000
65 years old
Director
HUDSON, David John
Resigned: 20 November 2012
Appointed Date: 09 March 2000
72 years old
Director
MADDICK, Kevin John
Resigned: 05 April 2005
Appointed Date: 03 March 2001
61 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 20 November 2012
Appointed Date: 22 December 2008
60 years old
Director
REICHERTER, Matthias Alexander
Resigned: 16 September 2011
Appointed Date: 22 December 2008
55 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 20 November 2012
Appointed Date: 16 September 2011
47 years old
Director
SAPRA, Vivek
Resigned: 05 April 2005
Appointed Date: 03 March 2001
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

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

MIVEN LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
16 May 2016
Termination of appointment of Alexander Toby Parry as a secretary on 29 April 2016
16 May 2016
Appointment of Pario Limited as a secretary on 29 April 2016
16 May 2016
Registered office address changed from 4 Greengate Cardale Park Harrogate HG3 1GY to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 16 May 2016
...
... and 83 more events
23 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 2000
Registered office changed on 23/03/00 from: regent house 316 beulah hill london SE19 3HF
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
09 Mar 2000
Incorporation

MIVEN LIMITED Charges

3 March 2001
Debenture
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all of the shares, and in…
26 January 2001
Assignment of contracts
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights titles benefits and interest in and to the…
31 October 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 18 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property at rennie hogg rd,riverside business…
10 October 2000
Debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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