MINERVA NORTHUMBERLAND LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA NORTHUMBERLAND LIMITED
COMPANY NUMBER
04601819
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
www.minerva-centre.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
27/11/2002
05/09/2009
MINERVA CRAFT SCREEN PRINTERS LIMITED
NORTHUMBERLAND
NE46 3PG
Telephone: 01434608222
TPS: No
17 Hallstile Bank
Hexham
Northumberland
NE46 3PG
Telephone: 608222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | Ralph Frederick John Wrighton (904778300) has left the board |
| 02/10/2024 | Jane Wrighton (930305835) has left the board |
Credit Risk Overview
Want to learn more about MINERVA NORTHUMBERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA NORTHUMBERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA NORTHUMBERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/06/2018 - Present (6 years and 5 months) Secretary: 01/03/2004 - 10/09/2009 (5 years and 6 months) Born in Nov 1941 (age: 83) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2012 - Present (12years) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | Ralph Frederick John Wrighton (904778300) has left the board |
| 02/10/2024 | Jane Wrighton (930305835) has left the board |
| 03/09/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Martin Stuart Brunskill (931833026) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 14/07/2023 | Andrew Llewellyn Gessey (908973279) has left the board |
| 14/07/2023 | New Board Member Agnieszka Ewa Rudnik (930599048) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Jane Wrighton (930305835) Appointed |
| 09/12/2022 | New Board Member Stine Jaer Steward (924749736) Appointed |
| 09/12/2022 | New Board Member Ralph Frederick John Wrighton (904778300) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 24/01/2019 | Neil McKie (912789942) has left the board |
| 24/01/2019 | Christopher Charles Howard (916985438) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Margaret Maughan (924770703) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Michael Wheaton (918346992) has left the board |
| 29/11/2017 | Michael Wheaton (916888690) has left the board |
| 29/11/2017 | New Company Secretary Kathleen Grogan (924058576) Appointed |
| 05/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Andrew Llewellyn Gessey (908973279) Appointed |
| 21/12/2015 | Andy Gessey (920340848) has left the board |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Board Member Andy Gessey (920340848) Appointed |
| 19/08/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/12/2013 | New Company Secretary Michael Wheaton (918346992) Appointed |
| 20/11/2013 | Catherine Gillian Henderson (917407684) has left the board |
| 09/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Kathleen Grogan (917705433) has left the board |
| 08/04/2013 | New Annual Return filed |
| 04/04/2013 | New Board Member James Maughan-Milligan (917706790) Appointed |
| 02/04/2013 | New Board Member Kathleen Grogan (917705433) Appointed |
| 05/12/2012 | New Company Secretary Catherine Gillian Henderson (917407684) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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