MINING AND COMMODITIES CONSULTING LIMITED
EAST MOLESEY NEW RECYCLING TECHNOLOGIES LTD.

Hellopages » Surrey » Elmbridge » KT8 0PB

Company number 04128929
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 32 SEYMOUR ROAD, EAST MOLESEY, SURREY, KT8 0PB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of MINING AND COMMODITIES CONSULTING LIMITED are www.miningandcommoditiesconsulting.co.uk, and www.mining-and-commodities-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mining and Commodities Consulting Limited is a Private Limited Company. The company registration number is 04128929. Mining and Commodities Consulting Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Mining and Commodities Consulting Limited is 32 Seymour Road East Molesey Surrey Kt8 0pb. . PANNIER, Frank is a Director of the company. Secretary ASSET UNDERWRITING LIMITED has been resigned. Secretary ASSET SECRETARIES LIMITED has been resigned. Secretary ASSET SECRETARIES LIMITED has been resigned. Secretary CORPORO LIMITED has been resigned. Secretary CSP MANAGEMENT INC. has been resigned. Director DWEN, Michael Patrick has been resigned. Director RIDGWAY, Keith Robert has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
PANNIER, Frank
Appointed Date: 03 December 2012
59 years old

Resigned Directors

Secretary
ASSET UNDERWRITING LIMITED
Resigned: 29 June 2005
Appointed Date: 18 February 2005
Secretary
ASSET SECRETARIES LIMITED
Resigned: 04 May 2009
Appointed Date: 27 November 2008
Secretary
ASSET SECRETARIES LIMITED
Resigned: 27 November 2008
Appointed Date: 29 June 2005
Secretary
CORPORO LIMITED
Resigned: 18 February 2005
Appointed Date: 21 December 2000
Secretary
CSP MANAGEMENT INC.
Resigned: 19 February 2013
Appointed Date: 04 May 2009
Director
DWEN, Michael Patrick
Resigned: 04 March 2003
Appointed Date: 21 December 2000
76 years old
Director
RIDGWAY, Keith Robert
Resigned: 03 December 2012
Appointed Date: 04 March 2003
75 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Frank Pannier
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINING AND COMMODITIES CONSULTING LIMITED Events

25 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
09 Nov 2015
Satisfaction of charge 1 in full
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
15 May 2002
Return made up to 21/12/01; full list of members
15 May 2002
Registered office changed on 15/05/02 from: barbican house 26-34 old street london EC1V 9QR
28 Jan 2001
New director appointed
28 Jan 2001
Director resigned
21 Dec 2000
Incorporation

MINING AND COMMODITIES CONSULTING LIMITED Charges

25 June 2007
Security instrument
Delivered: 27 June 2007
Status: Satisfied on 9 November 2015
Persons entitled: Irt Corporation
Description: Floating charge on all undertaking of the company and all…

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