Company number 03454747
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of MINECOM LIMITED are www.minecom.co.uk, and www.minecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minecom Limited is a Private Limited Company.
The company registration number is 03454747. Minecom Limited has been working since 20 October 1997.
The present status of the company is Active. The registered address of Minecom Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. ST JAMES'S SQUARE DIRECTORS LIMITED is a Director of the company. Secretary HARRIS, Leslie has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ELIAS, John has been resigned. Director HARRIS, Leslie has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Open cast coal working".
minecom Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 28 February 2002
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 18 November 2002
Resigned Directors
Secretary
HARRIS, Leslie
Resigned: 28 February 2002
Appointed Date: 20 October 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
ELIAS, John
Resigned: 17 April 2001
Appointed Date: 20 October 1997
91 years old
Director
HARRIS, Leslie
Resigned: 28 February 2002
Appointed Date: 20 October 1997
84 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
MINECOM LIMITED Events
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 57 more events
25 Aug 1998
New director appointed
02 Feb 1998
Director resigned
02 Feb 1998
Secretary resigned
02 Feb 1998
Accounting reference date extended from 31/10/98 to 31/03/99
20 Oct 1997
Incorporation