SAFEROCK MINERALS LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08269291
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Anthony Wall as a director on 9 March 2017; Registration of charge 082692910002, created on 13 March 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of SAFEROCK MINERALS LTD are www.saferockminerals.co.uk, and www.saferock-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Saferock Minerals Ltd is a Private Limited Company. The company registration number is 08269291. Saferock Minerals Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Saferock Minerals Ltd is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . DOWNING, Colin is a Director of the company. DOWNING, Kevin is a Director of the company. WALL, Anthony is a Director of the company. Director DOWNING, Colin has been resigned. Director DOWNING, Fraser has been resigned. Director MCELROY, Gordon Fergus has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DOWNING, Colin
Appointed Date: 28 July 2013
64 years old
Director
DOWNING, Kevin
Appointed Date: 28 August 2013
68 years old
Director
WALL, Anthony
Appointed Date: 09 March 2017
61 years old

Resigned Directors

Director
DOWNING, Colin
Resigned: 02 January 2013
Appointed Date: 26 October 2012
64 years old
Director
DOWNING, Fraser
Resigned: 28 August 2013
Appointed Date: 02 January 2013
32 years old
Director
MCELROY, Gordon Fergus
Resigned: 06 July 2016
Appointed Date: 06 April 2016
62 years old

Persons With Significant Control

Mr Colin Downing
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SAFEROCK MINERALS LTD Events

20 Mar 2017
Appointment of Mr Anthony Wall as a director on 9 March 2017
20 Mar 2017
Registration of charge 082692910002, created on 13 March 2017
11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Termination of appointment of Gordon Fergus Mcelroy as a director on 6 July 2016
...
... and 10 more events
28 Aug 2013
Appointment of Mr Colin Downing as a director
28 Aug 2013
Termination of appointment of Fraser Downing as a director
18 Jan 2013
Appointment of Mr Fraser Downing as a director
18 Jan 2013
Termination of appointment of Colin Downing as a director
26 Oct 2012
Incorporation

SAFEROCK MINERALS LTD Charges

13 March 2017
Charge code 0826 9291 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: River Oaks Homes Limited, Tofino Sky Limited and Instinqt Limited
Description: Contains fixed charge…
27 March 2015
Charge code 0826 9291 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Whitehall Trustees Limited (Trustees of Saferock Minerals Ssas) Colin Downing
Description: Contains fixed charge…

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