Active
Company Information for POWER MINERALS LIMITED
WRENS COURT 46 SOUTH PARADE, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1QY,
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Company Registration Number
06715071
Private Limited Company
Active |
Company Name | ||||
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POWER MINERALS LIMITED | ||||
Legal Registered Office | ||||
WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1QY Other companies in B72 | ||||
Previous Names | ||||
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Company Number | 06715071 | |
---|---|---|
Company ID Number | 06715071 | |
Date formed | 2008-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB814455534 |
Last Datalog update: | 2024-11-05 10:59:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWER MINERALS UK HOLDINGS LIMITED | KROLL ADVISORY LTD The Shard 32 London Bridge Street London LONDON SE1 9SG | Liquidation | Company formed on the 2008-12-03 | |
POWER MINERALS PTY LTD | WA 6151 | Dissolved | Company formed on the 2007-04-13 | |
POWER MINERALS, INC. | 8730 SW 133 AVE RD #202 MIAMI FL 33183 | Inactive | Company formed on the 2004-06-22 | |
POWER MINERALS LTD. | 102-5300 50 ST STONY PLAIN ALBERTA T7Z1T8 | Active | Company formed on the 2021-06-25 |
Officer | Role | Date Appointed |
---|---|---|
IVAN JOHN SKIDMORE |
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NIGEL PAUL WALDRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PAUL BRASS |
Director | ||
PETER BERNARD BRENNAN |
Director | ||
THOMAS EUGEN DUVE |
Director | ||
MARK UWE GENTSCH |
Director | ||
GENEVA ANGELA STAPLETON |
Company Secretary | ||
WOLFGANG BEER |
Director | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
IAIN DUNCAN COCKBURN |
Director | ||
LLOYD JOHN LEMMON |
Company Secretary | ||
STEPHEN NIGEL MACQUARRIE |
Company Secretary | ||
GORDON FRANK COLENSO BANHAM |
Director | ||
KYLE PHILLIPS |
Company Secretary | ||
GRAHAM ANDREW MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOLITE TECHNOLOGIES LIMITED | Director | 2017-05-16 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
ORBOLITE LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
05/09/22 STATEMENT OF CAPITAL GBP 1601 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium and co business 13/09/2022</ul> | ||
RES13 | Resolutions passed:
| |
SH01 | 05/09/22 STATEMENT OF CAPITAL GBP 1601 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KRETINSKY | |
PSC07 | CESSATION OF POWER MINERALS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ivan John Skidmore on 2018-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL BRASS | |
AP01 | DIRECTOR APPOINTED MR IVAN JOHN SKIDMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRENNAN | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1600 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GENTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUVE | |
AP01 | DIRECTOR APPOINTED JULIAN PAUL BRASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UWE GENTSCH / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN DUVE / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WALDRON / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BRENNAN / 23/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GENEVA STAPLETON | |
AR01 | 03/10/12 FULL LIST | |
RES13 | SECTION 175 10/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/10/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED MISS GENEVA ANGELA STAPLETON | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WALDRON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK UWE GENTSCH / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN DUVE / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BRENNAN / 01/09/2010 | |
RES15 | CHANGE OF NAME 27/08/2010 | |
CERTNM | COMPANY NAME CHANGED HARGREAVES COAL COMBUSTION PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MARK UWE GENTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BEER | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, WEST TERRACE ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL WALDRON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EUGEN DUVE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD BRENNAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BEER / 29/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/05/2009 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON | |
288a | SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BANHAM | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 08/01/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1600 08/01/2009 | |
123 | NC INC ALREADY ADJUSTED 08/01/09 | |
88(2) | AD 08/01/09 GBP SI 600@1=600 GBP IC 1000/1600 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MACQUARRIE | |
288a | DIRECTOR APPOINTED THOMAS EUGEN DUVE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | RUGELEY POWER LIMITED | |
RENT DEPOSIT DEED | Outstanding | WINGATE ASSOCIATES LIMITED |
POWER MINERALS LIMITED owns 1 domain names.
powerminerals.co.uk
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as POWER MINERALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68159900 | Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
68159900 | Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon) | |||
68062090 | Exfoliated vermiculite, foamed slag and similar expanded mineral materials, incl. intermixtures thereof (excl. expanded clays) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
26209995 | Slag, ash and residues containing metals or metal compounds (excl. those from the manufacture of iron or steel and those containing primarily zinc, lead, copper, aluminium, nickel, niobium, tantalum, tin or titanium, those containing arsenic, mercury, thallium or their mixtures of a kind used for the extraction of arsenic or those metals or for the manufacture of their chemical compounds and those containing antimony, beryllium, cadmium, chromium or their mixtures) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) | |||
84741000 | Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |