MINERALS AND NATURAL RESOURCES PLC - RAMSDEN HEATH


Company Profile Company Filings

Overview

MINERALS AND NATURAL RESOURCES PLC is a Public Limited Company from RAMSDEN HEATH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MINERALS AND NATURAL RESOURCES PLC was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974657. The accounts status is FULL.

MINERALS AND NATURAL RESOURCES PLC - RAMSDEN HEATH

This company is listed in the following categories:
64304 - Activities of open-ended investment companies
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

50 CHURCH ROAD
RAMSDEN HEATH
ESSEX
CM11 1PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2020 04/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL SMITH May 1950 British Director 2020-07-29 CURRENT
MR SIMON RUSSELL FRANCIS Nov 1965 British Director 2017-10-12 CURRENT
MR KEITH SPENCER Secretary 2019-01-28 CURRENT
PAUL PUXON Dec 1949 British Director 2017-09-21 UNTIL 2017-10-12 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2017-09-21 UNTIL 2019-01-28 RESIGNED
MR RICHARD THOMAS MAYHEW Dec 1964 British Director 2019-03-06 UNTIL 2020-07-29 RESIGNED
MR STEPHEN DONALD METCALFE Jul 1967 British Director 2017-09-21 UNTIL 2018-08-08 RESIGNED
MR ERROL GEOFFREY FULLER Jun 1942 British Director 2018-08-08 UNTIL 2019-03-06 RESIGNED
KEITH JOHN CHAPMAN Jul 1946 British Director 2017-10-12 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gilbert Mcgrory 2018-02-08 - 2018-11-05 9/1942 Billericay   Essex Ownership of shares 25 to 50 percent
Mr Simon Francis 2018-02-08 11/1965 Ramsden Heath   Essex Ownership of shares 25 to 50 percent
Mr Richard Thomas Mayhew 2017-09-21 - 2018-09-21 12/1964 London   Ownership of shares 75 to 100 percent
Mr Richard Thomas Mayhew 2017-09-21 12/1964 Ramsden Heath   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Minerals and Natural Resources PLC 2019-04-25 30-09-2018 £344 Cash £-2,664 equity