POWER MINERALS LIMITED
BIRMINGHAM HARGREAVES COAL COMBUSTION PRODUCTS LIMITED XYZ NEWCO LIMITED

Hellopages » West Midlands » Birmingham » B72 1QY

Company number 06715071
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address WRENS COURT 46 SOUTH PARADE, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1QY
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Peter Bernard Brennan as a director on 31 March 2017; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of POWER MINERALS LIMITED are www.powerminerals.co.uk, and www.power-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Power Minerals Limited is a Private Limited Company. The company registration number is 06715071. Power Minerals Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Power Minerals Limited is Wrens Court 46 South Parade Sutton Coldfield Birmingham West Midlands B72 1qy. . BRASS, Julian Paul is a Director of the company. WALDRON, Nigel Paul is a Director of the company. Secretary LEMMON, Lloyd John has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary MACQUARRIE, Stephen Nigel has been resigned. Secretary PHILLIPS, Kyle has been resigned. Secretary STAPLETON, Geneva Angela has been resigned. Director BANHAM, Gordon Frank Colenso has been resigned. Director BEER, Wolfgang has been resigned. Director BRENNAN, Peter Bernard has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director DUVE, Thomas Eugen has been resigned. Director GENTSCH, Mark Uwe has been resigned. Director MACKENZIE, Graham Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BRASS, Julian Paul
Appointed Date: 01 September 2013
58 years old
Director
WALDRON, Nigel Paul
Appointed Date: 16 October 2008
62 years old

Resigned Directors

Secretary
LEMMON, Lloyd John
Resigned: 23 February 2009
Appointed Date: 08 January 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 28 May 2010
Appointed Date: 23 February 2009
Secretary
MACQUARRIE, Stephen Nigel
Resigned: 08 January 2009
Appointed Date: 16 October 2008
Secretary
PHILLIPS, Kyle
Resigned: 16 October 2008
Appointed Date: 03 October 2008
Secretary
STAPLETON, Geneva Angela
Resigned: 30 March 2012
Appointed Date: 19 January 2011
Director
BANHAM, Gordon Frank Colenso
Resigned: 08 January 2009
Appointed Date: 16 October 2008
61 years old
Director
BEER, Wolfgang
Resigned: 27 August 2010
Appointed Date: 08 January 2009
68 years old
Director
BRENNAN, Peter Bernard
Resigned: 31 March 2017
Appointed Date: 16 October 2008
70 years old
Director
COCKBURN, Iain Duncan
Resigned: 28 May 2010
Appointed Date: 16 October 2008
60 years old
Director
DUVE, Thomas Eugen
Resigned: 01 September 2013
Appointed Date: 08 January 2009
60 years old
Director
GENTSCH, Mark Uwe
Resigned: 01 September 2013
Appointed Date: 27 August 2010
48 years old
Director
MACKENZIE, Graham Andrew
Resigned: 16 October 2008
Appointed Date: 03 October 2008
45 years old

Persons With Significant Control

Power Minerals Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER MINERALS LIMITED Events

31 Mar 2017
Termination of appointment of Peter Bernard Brennan as a director on 31 March 2017
30 Nov 2016
Confirmation statement made on 3 October 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,600
27 Mar 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
30 Oct 2008
Director appointed iain duncan cockburn
30 Oct 2008
Director appointed gordon frank colenso banham
30 Oct 2008
Appointment terminated director graham mackenzie
30 Oct 2008
Appointment terminated secretary kyle phillips
03 Oct 2008
Incorporation

POWER MINERALS LIMITED Charges

6 June 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Rugeley Power Limited
Description: An initial deposit of £41,400 see image for full details.
22 May 2009
Rent deposit deed
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Wingate Associates Limited
Description: The rent deposit.

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