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Home > England & Wales Companies > MMD MINERAL SIZING (SOUTH AMERICA) LIMITED
Company Information for MMD MINERAL SIZING (SOUTH AMERICA) LIMITED
COTES PARK INDUSTRIAL ESTATE, COTES PARK, ALFRETON, DERBYSHIRE, DE55 4NJ,
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Company Registration Number
 02015465 Private Limited Company
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Company Overview
About Mmd Mineral Sizing (south America) Ltd
MMD MINERAL SIZING (SOUTH AMERICA) LIMITED was founded on 1986-04-30 and has its registered office in Alfreton. The organisation's status is listed as "Active - Proposal to Strike off". Mmd Mineral Sizing (south America) Limited is a Private Limited Company registered in 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 | |
|---|---|
| MMD MINERAL SIZING (SOUTH AMERICA) LIMITED | |
| Legal Registered Office | |
| COTES PARK INDUSTRIAL ESTATE COTES PARK ALFRETON DERBYSHIRE DE55 4NJ Other companies in DE55 | |
Filing Information
| Company Number | 02015465 | |
|---|---|---|
| Company ID Number | 02015465 | |
| Date formed | 1986-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-09-08 14:15:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMD MINERAL SIZING (SOUTH AMERICA) LIMITED
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Company Officers of MMD MINERAL SIZING (SOUTH AMERICA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDY DEBRA CUSIMANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ANDREW WESTMORELAND |
Company Secretary | ||
ANN POTTS |
Company Secretary | ||
ALAN POTTS |
Director | ||
ANN POTTS |
Director | ||
ROBERT PAUL JACKSON |
Director | ||
CLIVE ANTHONY LINLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.M.D. CONTRACTS LIMITED | Director | 2012-01-18 | CURRENT | 1992-08-03 | Active - Proposal to Strike off | |
| MMD DESIGN AND CONSULTANCY LTD | Director | 2006-11-28 | CURRENT | 1978-10-30 | Active | |
| MSE MINERAL SIZING (EUROPE) LTD | Director | 2006-11-28 | CURRENT | 1979-09-07 | Active | |
| MMD MINING MACHINERY DEVELOPMENTS LTD | Director | 2006-11-28 | CURRENT | 1978-08-07 | Active | |
| MMD MINERAL SIZING (ASIA) LIMITED | Director | 2003-01-10 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
| SANTO'S HIGHAM FARM LIMITED | Director | 1996-03-27 | CURRENT | 1995-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
| PSC07 | CESSATION OF ALAN POTTS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Neil Andrew Westmoreland on 2018-03-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AP03 | Appointment of Mr Neil Andrew Westmoreland as company secretary | |
| AP01 | DIRECTOR APPOINTED MRS JUDY DEBRA CUSIMANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN POTTS | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN POTTS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 30/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 30/06/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN POTTS on 2010-06-30 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEMORANDUM 10/07/86 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED B.C.M CONCRETE MACHINERY LIMITED CERTIFICATE ISSUED ON 29/08/00 | |
| 363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MMD MINERAL SIZING (SOUTH AMERICA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MMD MINERAL SIZING (SOUTH AMERICA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MMD MINERAL SIZING (SOUTH AMERICA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of MMD MINERAL SIZING (SOUTH AMERICA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MMD MINERAL SIZING (SOUTH AMERICA) LIMITED
Income
Government Income
We have not found government income sources for MMD MINERAL SIZING (SOUTH AMERICA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MMD MINERAL SIZING (SOUTH AMERICA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MMD MINERAL SIZING (SOUTH AMERICA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMD MINERAL SIZING (SOUTH AMERICA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MMD MINERAL SIZING (SOUTH AMERICA) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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