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 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
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 |
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 |