POWER MINERALS UK HOLDINGS LIMITED
BIRMINGHAM EVONIK HARGREAVES LIMITED

Hellopages » West Midlands » Birmingham » B72 1QY

Company number 06764951
Status Active
Incorporation Date 3 December 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 sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Andreas Hugot as a director on 1 September 2016; Appointment of Carsten Waldmann as a director on 1 September 2016. The most likely internet sites of POWER MINERALS UK HOLDINGS LIMITED are www.powermineralsukholdings.co.uk, and www.power-minerals-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Power Minerals Uk Holdings Limited is a Private Limited Company. The company registration number is 06764951. Power Minerals Uk Holdings Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Power Minerals Uk Holdings Limited is Wrens Court 46 South Parade Sutton Coldfield Birmingham West Midlands B72 1qy. . GENTSCH, Mark Uwe is a Director of the company. WALDMANN, Carsten 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. Director BANHAM, Gordon Frank Colenso has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director DUVE, Thomas Eugen has been resigned. Director HUGOT, Andreas has been resigned. Director HUGOT, Andreas has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GENTSCH, Mark Uwe
Appointed Date: 08 January 2009
47 years old
Director
WALDMANN, Carsten
Appointed Date: 01 September 2016
57 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: 22 January 2009
Appointed Date: 03 December 2008
Director
BANHAM, Gordon Frank Colenso
Resigned: 28 May 2010
Appointed Date: 03 December 2008
61 years old
Director
COCKBURN, Iain Duncan
Resigned: 28 May 2010
Appointed Date: 03 December 2008
60 years old
Director
DUVE, Thomas Eugen
Resigned: 24 September 2014
Appointed Date: 01 September 2013
60 years old
Director
HUGOT, Andreas
Resigned: 01 September 2016
Appointed Date: 01 October 2014
60 years old
Director
HUGOT, Andreas
Resigned: 01 September 2013
Appointed Date: 08 January 2009
60 years old

POWER MINERALS UK HOLDINGS LIMITED Events

04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Termination of appointment of Andreas Hugot as a director on 1 September 2016
04 Oct 2016
Appointment of Carsten Waldmann as a director on 1 September 2016
08 Jun 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,168,000
...
... and 50 more events
15 Jan 2009
Director appointed andreas hugot
15 Jan 2009
Statement of affairs
15 Jan 2009
Ad 08/01/09\gbp si 499@1=499\gbp ic 1/500\
15 Jan 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008
Incorporation

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