Founded in 1992, Minerva Furniture Group Ltd are based in Wiltshire, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are Charlton, Charles Michael, Pattison, Patrick, Cram, George Brian Robertson, Jones, Peter John Henry, Nunn, Richard Edwin Edgcombe, Pugh, Michael Geoffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, Charles Michael | 13 July 2011 | - | 1 |
| PATTISON, Patrick | 12 October 2017 | - | 1 |
| CRAM, George Brian Robertson | 10 October 1996 | 03 October 2003 | 1 |
| JONES, Peter John Henry | 01 February 1993 | 30 October 1997 | 1 |
| NUNN, Richard Edwin Edgcombe | 04 November 1992 | 07 October 1998 | 1 |
| PUGH, Michael Geoffrey | 04 November 1992 | 05 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| AA - Annual Accounts | 13 February 2019 | |
| CS01 - N/A | 19 October 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| CONNOT - N/A | 04 June 2018 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| CS01 - N/A | 25 October 2017 | |
| AP01 - Appointment of director | 25 October 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH03 - Change of particulars for secretary | 27 October 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AD04 - Change of location of company records to the registered office | 11 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 11 October 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| MEM/ARTS - N/A | 07 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363b - Annual Return | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 363s - Annual Return | 15 December 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 12 December 1995 | |
| AA - Annual Accounts | 13 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 25 November 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 20 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 November 1992 | |
| NEWINC - New incorporation documents | 19 October 1992 |
