FUMI MINERALS LTD
TRURO

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Company number 06600261
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address GRINDING SOLUTIONS LTD, 14 TRESILLIAN BUSINESS PARK, TRESILLIAN, TRURO, CORNWALL, ENGLAND, TR2 4HF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Rodney James Uchytil as a director on 2 September 2016; Termination of appointment of Andrew James Bradbury as a director on 5 August 2016. The most likely internet sites of FUMI MINERALS LTD are www.fumiminerals.co.uk, and www.fumi-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fumi Minerals Ltd is a Private Limited Company. The company registration number is 06600261. Fumi Minerals Ltd has been working since 22 May 2008. The present status of the company is Active. The registered address of Fumi Minerals Ltd is Grinding Solutions Ltd 14 Tresillian Business Park Tresillian Truro Cornwall England Tr2 4hf. . UCHYTIL, Rodney James is a Director of the company. WILSHAW, Felicity is a Director of the company. WILSHAW, Nicholas John Goodwin is a Director of the company. Director BRADBURY, Andrew James has been resigned. Director REID, Paul, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
UCHYTIL, Rodney James
Appointed Date: 02 September 2016
61 years old
Director
WILSHAW, Felicity
Appointed Date: 18 September 2008
67 years old
Director
WILSHAW, Nicholas John Goodwin
Appointed Date: 22 May 2008
68 years old

Resigned Directors

Director
BRADBURY, Andrew James
Resigned: 05 August 2016
Appointed Date: 14 September 2011
59 years old
Director
REID, Paul, Dr
Resigned: 14 September 2011
Appointed Date: 18 September 2008
70 years old

FUMI MINERALS LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Rodney James Uchytil as a director on 2 September 2016
05 Aug 2016
Termination of appointment of Andrew James Bradbury as a director on 5 August 2016
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Mar 2016
Registered office address changed from C/O Fumi Minerals Ltd 14 High Cross Truro Cornwall TR1 2AJ to C/O Grinding Solutions Ltd 14 Tresillian Business Park Tresillian Truro Cornwall TR2 4HF on 14 March 2016
...
... and 26 more events
24 Sep 2008
Particulars of a mortgage or charge / charge no: 1
22 Sep 2008
Ad 29/08/08\gbp si 490@1=490\gbp ic 100/590\
22 Sep 2008
Nc inc already adjusted 29/08/08
22 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 May 2008
Incorporation

FUMI MINERALS LTD Charges

18 September 2008
Debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Impact Fluid Solutions Llc
Description: Floating charge over the undertaking and all property and…

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