MINERAL PROCESSING & MANAGEMENT LIMITED
BATH MINERAL PROCESSING & MANAGEMENT (UK) LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 0HF

Company number 02560525
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address AMESBURY HILL HOUSE, TIMSBURY, BATH, AVON, BA2 0HF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MINERAL PROCESSING & MANAGEMENT LIMITED are www.mineralprocessingmanagement.co.uk, and www.mineral-processing-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Mineral Processing Management Limited is a Private Limited Company. The company registration number is 02560525. Mineral Processing Management Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Mineral Processing Management Limited is Amesbury Hill House Timsbury Bath Avon Ba2 0hf. The company`s financial liabilities are £33.8k. It is £-3k against last year. The cash in hand is £7.65k. It is £-2.93k against last year. And the total assets are £37.45k, which is £-3.04k against last year. MICHAEL, Brenda, Dr is a Secretary of the company. MICHAEL, Brenda, Dr is a Director of the company. MICHAEL, Lara Jane is a Director of the company. MICHAEL, Philip Gerard is a Director of the company. MICHAEL, Sarah Lee is a Director of the company. Secretary MICHAEL, Brenda, Dr has been resigned. Secretary MICHAEL, Philip Gerard has been resigned. Director BONNEY, Christopher Frank has been resigned. Director BOWER, Jeremy Michael has been resigned. Director DICKINSON, Peter Edward has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


mineral processing & management Key Finiance

LIABILITIES £33.8k
-9%
CASH £7.65k
-28%
TOTAL ASSETS £37.45k
-8%
All Financial Figures

Current Directors

Secretary
MICHAEL, Brenda, Dr
Appointed Date: 28 November 2002

Director
MICHAEL, Brenda, Dr
Appointed Date: 20 October 2006
79 years old

Director
MICHAEL, Lara Jane
Appointed Date: 08 October 2006
53 years old

Director

Director
MICHAEL, Sarah Lee
Appointed Date: 08 October 2006
51 years old

Resigned Directors

Secretary
MICHAEL, Brenda, Dr
Resigned: 07 September 1963

Secretary
MICHAEL, Philip Gerard
Resigned: 28 November 2002
Appointed Date: 07 September 1994

Director
BONNEY, Christopher Frank
Resigned: 28 November 2002
Appointed Date: 30 September 1993
85 years old

Director
BOWER, Jeremy Michael
Resigned: 28 November 2002
Appointed Date: 05 November 1998
61 years old

Director
DICKINSON, Peter Edward
Resigned: 24 December 2001
Appointed Date: 01 April 1993
99 years old

Persons With Significant Control

Mr Philip Gerard Michael
Notified on: 20 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERAL PROCESSING & MANAGEMENT LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

23 Nov 2015
Director's details changed for Lara Jane Michael on 1 November 2015
...
... and 69 more events
03 Mar 1991
Ad 20/02/91--------- £ si 98@1=98 £ ic 2/100

19 Dec 1990
Secretary resigned;new secretary appointed

19 Dec 1990
Director resigned;new director appointed

14 Dec 1990
Accounting reference date notified as 31/12

20 Nov 1990
Incorporation