ROXANE MINERALS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 08308405
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of ROXANE MINERALS LIMITED are www.roxaneminerals.co.uk, and www.roxane-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Roxane Minerals Limited is a Private Limited Company. The company registration number is 08308405. Roxane Minerals Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Roxane Minerals Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. . SPENCER, Christopher Howard is a Director of the company. SPENCER, Roxane is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
SPENCER, Christopher Howard
Appointed Date: 27 November 2012
73 years old
Director
SPENCER, Roxane
Appointed Date: 01 April 2015
34 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 27 November 2012
Appointed Date: 27 November 2012
52 years old

Persons With Significant Control

Mr Christopher Howard Spencer
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROXANE MINERALS LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Apr 2015
Appointment of Roxane Spencer as a director on 1 April 2015
...
... and 2 more events
10 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
06 Dec 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
13 Dec 2012
Appointment of Christopher Howard Spencer as a director
27 Nov 2012
Termination of appointment of Joanna Saban as a director
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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