LKAB MINERALS LIMITED
DERBY MINELCO LIMITED MINELCO HOLDING LTD

Hellopages » Derbyshire » Derby » DE21 7BE
Company number 04621769
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address MICA WORKS, RAYNESWAY, DERBY, ENGLAND, DE21 7BE
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Gary Ronald Mansfield as a director on 15 March 2017; Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of LKAB MINERALS LIMITED are www.lkabminerals.co.uk, and www.lkab-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 5.8 miles; to Willington Rail Station is 6.8 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lkab Minerals Limited is a Private Limited Company. The company registration number is 04621769. Lkab Minerals Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Lkab Minerals Limited is Mica Works Raynesway Derby England De21 7be. . WHEATLEY, Richard Mark is a Secretary of the company. BOUSTEAD, Paul is a Director of the company. FORSBERG, Magnus is a Director of the company. MANSFIELD, Gary Ronald is a Director of the company. WHEATLEY, Richard Mark is a Director of the company. WILSON, Darren Anthony is a Director of the company. Secretary BOSTRUM, Leif has been resigned. Secretary POTTS, Jane Allison has been resigned. Secretary WHEATLEY, Richard Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSTRUM, Leif has been resigned. Director BOULTON, Robert Andrew has been resigned. Director COLLYER, Barry Michael has been resigned. Director FRANEY, Martyn Anthony has been resigned. Director GREEN, Jeffrey, Doctor has been resigned. Director JOHANSSON, Roger Bjorn Gunnar has been resigned. Director LINDVALL, Per Erik has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
WHEATLEY, Richard Mark
Appointed Date: 05 November 2015
Director
BOUSTEAD, Paul
Appointed Date: 17 November 2014
46 years old
Director
FORSBERG, Magnus
Appointed Date: 06 June 2016
54 years old
Director
MANSFIELD, Gary Ronald
Appointed Date: 15 March 2017
64 years old
Director
WHEATLEY, Richard Mark
Appointed Date: 19 January 2015
63 years old
Director
WILSON, Darren Anthony
Appointed Date: 09 December 2013
56 years old

Resigned Directors

Secretary
BOSTRUM, Leif
Resigned: 20 August 2003
Appointed Date: 19 December 2002
Secretary
POTTS, Jane Allison
Resigned: 05 November 2015
Appointed Date: 27 January 2009
Secretary
WHEATLEY, Richard Mark
Resigned: 19 January 2009
Appointed Date: 20 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
BOSTRUM, Leif
Resigned: 27 June 2005
Appointed Date: 19 December 2002
66 years old
Director
BOULTON, Robert Andrew
Resigned: 27 February 2014
Appointed Date: 13 November 2008
75 years old
Director
COLLYER, Barry Michael
Resigned: 31 December 2013
Appointed Date: 13 November 2008
77 years old
Director
FRANEY, Martyn Anthony
Resigned: 01 March 2017
Appointed Date: 13 November 2008
63 years old
Director
GREEN, Jeffrey, Doctor
Resigned: 30 September 2009
Appointed Date: 13 November 2008
79 years old
Director
JOHANSSON, Roger Bjorn Gunnar
Resigned: 24 May 2016
Appointed Date: 27 June 2005
61 years old
Director
LINDVALL, Per Erik
Resigned: 31 December 2010
Appointed Date: 19 December 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Lkab Minerals Ab
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

LKAB MINERALS LIMITED Events

17 Mar 2017
Appointment of Mr Gary Ronald Mansfield as a director on 15 March 2017
14 Mar 2017
Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Oct 2016
Registered office address changed from Lkab Minerals Ltd Third Avenue, Flixborough Industrial Estate Flixborough Scunthorpe North Lincolnshire DN15 8SF to Mica Works Raynesway Derby DE21 7BE on 14 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
23 Dec 2002
Registered office changed on 23/12/02 from: 20/22 bedford row london WC1R 4JS
19 Dec 2002
Incorporation

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