Company Information for

MINELCO SPECIALITIES LTD

C/O LKAB MINERALS LIMITED, RAYNESWAY, DERBY, DE21 7BE,

Company Registration Number

01151578

Private Limited Company

Active

About Minelco Specialities Ltd

MINELCO SPECIALITIES LTD was founded on 1973-12-14 and has its registered office in Derby. The organisation's status is listed as "Active". Minelco Specialities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MINELCO SPECIALITIES LTD
Legal Registered Office
C/O LKAB MINERALS LIMITED
RAYNESWAY
DERBY
DE21 7BE
Other companies in DE21

Filing Information

Company Number01151578
Date formed1973-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 01:24:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Mark Wheatley Company Secretary 2003-05-01 ENGLAND
Darren Anthony Wilson Director MANAGING DIRECTOR 2013-11-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Russell William Larbey Director 2001-01-01 2014-03-13
Barry Michael Collyer Director 2004-01-01 2013-12-13
Richard Mark Wheatley Director 1999-01-01 2009-07-07
Richard Charles Day Director 2001-01-01 2007-06-30
Charles Varnam Phillips Director 1992-02-22 2006-10-15
Charles Clifford Briggs Director 1992-02-22 2005-08-01
David John French Director 2004-01-01 2005-03-31
Ray John Bush Director 1992-02-22 2004-06-30
Gary Dorricott Company Secretary 1992-02-22 2003-05-01
Gary Dorricott Director 1992-02-22 2003-05-01
Robert Andrew Kenworthy Director 1992-02-22 2001-09-30
Ralf Ossen Director 1998-08-01 1998-12-31
Hans Heinrich Schramm Director 1994-01-01 1998-07-31
William Colin Buchanan Director 1992-02-22 1993-12-31

Related Directorships for Richard Mark Wheatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Wheatley FORDAMIN COMPANY LIMITEDCompany Secretary 2005-03-31 CURRENT 1968-01-05 Active - Proposal to Strike off
Richard Mark Wheatley FERGUSSON WILD & COMPANY LTDCompany Secretary 2005-03-31 CURRENT 1990-08-10 Active - Proposal to Strike off

Related Directorships for Darren Anthony Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Anthony Wilson QUAY MINERALS LIMITEDDirector 2017-02-15 CURRENT 1992-07-20 Active
Darren Anthony Wilson MINELCO MINERALS LTDDirector 2017-02-15 CURRENT 1909-06-28 Active
Darren Anthony Wilson MINERALS RICHMOND LIMITEDDirector 2015-11-25 CURRENT 1995-05-16 Active
Darren Anthony Wilson LKAB HOLDINGS (UK) LIMITEDDirector 2013-12-09 CURRENT 2002-12-19 Active
Darren Anthony Wilson FORDAMIN COMPANY LIMITEDDirector 2013-11-29 CURRENT 1968-01-05 Active - Proposal to Strike off
Darren Anthony Wilson FERGUSSON WILD & COMPANY LTDDirector 2013-11-28 CURRENT 1990-08-10 Active - Proposal to Strike off