UNDERGROUND MINING SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

UNDERGROUND MINING SERVICES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
UNDERGROUND MINING SERVICES LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411191. The accounts status is GROUP and accounts are next due on 30/09/2024.

UNDERGROUND MINING SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
09900 - Support activities for other mining and quarrying
42130 - Construction of bridges and tunnels
71122 - Engineering related scientific and technical consulting activities

Accounts Status

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

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL JOHN TOWNSHEND Apr 1956 British Director 2023-07-31 CURRENT
MR CLIFFORD MICHAEL PATTENDEN Nov 1962 British Director 2023-07-31 CURRENT
MURRAY USHER MACNAB Dec 1961 South African Director 2023-07-31 CURRENT
ROBIN ZACHARY HALLER Apr 1979 British Director 2015-01-28 CURRENT
MR ALEXANDER ZACHARY HALLER Apr 1979 British Director 2015-01-28 CURRENT
DIGBY JOHN GLOVER Feb 1971 South African Director 2023-07-31 CURRENT
PIETER ANDRIES DE FREY Aug 1971 South African Director 2023-07-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Josephine Haller 2016-04-06 - 2020-03-20 7/1947 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHESTER PROPERTIES GP LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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FUTURO SUPPLY CHAIN LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
METS INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
WH MINING LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
UMS INDIA LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 64203 - Activities of construction holding companies
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BROOKLYN TRAVEL HOLDINGS LIMITED NORTHWOOD UNITED KINGDOM Active GROUP 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-20 31-12-2022 95,985 Cash -3,240,446 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 63,941 Cash -4,194,631 equity
ACCOUNTS - Final Accounts 2022-01-29 31-12-2020 53,373 Cash -4,828,353 equity
ACCOUNTS - Final Accounts 2021-06-05 31-12-2019 74,248 Cash -9,376,326 equity

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