Company number 08835886
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address PARSONAGE FARM OFFICE, PARSONAGE WAY, HORSHAM, WEST SUSSEX, RH12 4ZF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 125
. The most likely internet sites of HORSHAM MINERALS LIMITED are www.horshamminerals.co.uk, and www.horsham-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.8 miles; to Crawley Rail Station is 6 miles; to Salfords (Surrey) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horsham Minerals Limited is a Private Limited Company.
The company registration number is 08835886. Horsham Minerals Limited has been working since 07 January 2014.
The present status of the company is Active. The registered address of Horsham Minerals Limited is Parsonage Farm Office Parsonage Way Horsham West Sussex Rh12 4zf. . SEARLE, Denise Joyce is a Director of the company. SEARLE, Leslie David is a Director of the company. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Persons With Significant Control
Mrs Denise Joyce Searle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie David Searle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORSHAM MINERALS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
17 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 4 more events
22 Sep 2014
Director's details changed for Mrs Denise Joyce Searle on 8 September 2014
22 Sep 2014
Director's details changed for Mr Leslie David Searle on 8 September 2014
22 Sep 2014
Registered office address changed from Parsonage Farm Office Parsonage Way Horsham West Sussex RH12 4AQ England to Parsonage Farm Office Parsonage Way Horsham West Sussex RH12 4ZF on 22 September 2014
30 Jun 2014
Current accounting period extended from 31 January 2015 to 31 May 2015
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)