IBERIAN MINING LIMITED - SLOUGH


Company Profile Company Filings

Overview

IBERIAN MINING LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
IBERIAN MINING LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IBERIAN MINING LIMITED - SLOUGH

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CHAPEL ROOM
GRENVILLE COURT BRITWELL ROAD
SLOUGH
SL1 8DF

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3132) LIMITED (until 25/11/2005)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

THE CHAPEL ROOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTAM KUMAR SARAOGI Jul 1968 British Director 2007-07-18 CURRENT
GAUTAM KUMAR SARAOGI Secretary 2009-01-02 CURRENT
MIKJON LIMITED Corporate Nominee Director 2005-10-14 UNTIL 2005-11-23 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2006-04-27 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2007-04-30 UNTIL 2009-01-02 RESIGNED
SHARAD KUMAR SARAOGI Oct 1962 British Director 2007-07-18 UNTIL 2014-07-01 RESIGNED
MR MAHESH NARENDRAKUMAR PATEL Apr 1957 British Director 2008-05-01 UNTIL 2008-10-06 RESIGNED
MICHAEL GRAEME MORRIS Jun 1971 Australian Director 2007-04-10 UNTIL 2009-01-26 RESIGNED
MR MARTYN JOHN CHURCHOUSE Jun 1959 British Director 2006-04-27 UNTIL 2007-12-27 RESIGNED
MR ANTHONY RICHARD BULLOCK May 1948 Canadian Director 2005-11-23 UNTIL 2009-01-26 RESIGNED
MR ANTHONY RICHARD BULLOCK May 1948 Canadian Secretary 2006-04-27 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gautam Kumar Saraogi 2016-08-01 7/1968 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESSBEAU LIMITED STOKE POGES Active FULL 87100 - Residential nursing care facilities
GOWER SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GOWER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
G.S. NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KEFI MINERALS (ETHIOPIA) LIMITED LONDON Active FULL 07290 - Mining of other non-ferrous metal ores
INTERNATIONAL EMISSIONS TRADING LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTEGRATED NURSING HOMES LIMITED Active FULL 87100 - Residential nursing care facilities
ARTEMIS ENERGY PLC LONDON ... GROUP 1110 - Extraction petroleum & natural gas
GOWER OIL & GAS LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
NEOTRAN LIMITED TORQUAY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LOGIKEM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
TECNOCO MARKETING SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
PLAY ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99000 - Activities of extraterritorial organizations and bodies
SARAH ROSSI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLEAN COAL LIMITED FARNHAM Dissolved... TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
INTERNATIONAL TRIP COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
NEW RESOURCE MANAGEMENT SERVICES LIMITED ARUNDEL ENGLAND Dissolved... MICRO ENTITY 09900 - Support activities for other mining and quarrying
PALAK SERVICES LTD ROMFORD Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
KRITA LTD NEWPORT WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IBERIAN MINING LIMITED 2023-09-19 31-12-2022 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2022-10-01 31-12-2021 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2021-09-17 31-12-2020 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2020-12-10 31-12-2019 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2019-08-31 31-12-2018 £447,340 equity
IBERIAN MINING LIMITED 2018-11-20 31-12-2017 £2,140 Cash £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2017-09-29 31-12-2016 £447,340 equity
Abbreviated Company Accounts - IBERIAN MINING LIMITED 2016-10-25 31-12-2015 £2,140 Cash £447,340 equity
Abbreviated Company Accounts - IBERIAN MINING LIMITED 2015-10-03 31-12-2014 £2,140 Cash £447,340 equity
Abbreviated Company Accounts - IBERIAN MINING LIMITED 2014-12-31 31-12-2013 £2,140 Cash £447,340 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAWBERRY PLACE NEWCASTLE LIMITED BURNHAM Active FULL 70100 - Activities of head offices
MO FARAH BURNHAM ENGLAND Active MICRO ENTITY 93199 - Other sports activities
OGILVIEDAVIES LTD BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NOUSHKA DESIGN LTD BURNHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MCGROVE DEVELOPMENTS LIMITED BURNHAM Active FULL 41100 - Development of building projects
NATIONAL ORGANIC 160 PRODUCTS UK LIMITED SLOUGH ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KASVAMA LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EACOTTS AUDIT LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
REDWORX MEP LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
TESTSLICK LIMITED BURNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development