Company number 08328873
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 12 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of APPLIED MINERALS LIMITED are www.appliedminerals.co.uk, and www.applied-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Minerals Limited is a Private Limited Company.
The company registration number is 08328873. Applied Minerals Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Applied Minerals Limited is 12 Faraday Court Centrum One Hundred Burton On Trent Staffordshire De14 2wx. . HENDON, Steven Roger John is a Director of the company. WHITEHOUSE, Sarah Anne is a Director of the company. The company operates in "Wholesale of chemical products".
Current Directors
Persons With Significant Control
Mr Steven Roger John Hendon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Anne Whitehouse
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIED MINERALS LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 2 more events
08 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
21 Feb 2013
Memorandum and Articles of Association
21 Feb 2013
Resolutions
-
RES13 ‐
Implementation of declarations of interest/documents/execution of documents/closure 01/02/2013
09 Feb 2013
Particulars of a mortgage or charge / charge no: 1
12 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)