MINERAL EXTRACTION AND HANDLING LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 5AJ

Company number 03258359
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address ABERPERGWM COLLIERY, ENGINE COTTAGE SITE GLYNNEATH, NEATH, WEST GLAMORGAN, SA11 5AJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 032583590001, created on 6 February 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MINERAL EXTRACTION AND HANDLING LIMITED are www.mineralextractionandhandling.co.uk, and www.mineral-extraction-and-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Treorchy Rail Station is 8.3 miles; to Maesteg Rail Station is 9 miles; to Garth (Bridgend) Rail Station is 10 miles; to Port Talbot Parkway Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineral Extraction and Handling Limited is a Private Limited Company. The company registration number is 03258359. Mineral Extraction and Handling Limited has been working since 27 September 1996. The present status of the company is Active. The registered address of Mineral Extraction and Handling Limited is Aberpergwm Colliery Engine Cottage Site Glynneath Neath West Glamorgan Sa11 5aj. . STICKEL, Daniel is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Secretary DAVIES, Kim Patricia has been resigned. Secretary PICTON-JONES, Karl Llewellyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANIELS, Christopher John has been resigned. Director DAVIES, Kim Patricia has been resigned. Director DAVIES, Morgan Rhidian has been resigned. Director HOSKINSON, John Anthony has been resigned. Director PICTON-JONES, Karl Llewellyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
STICKEL, Daniel
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 15 September 2009
Appointed Date: 14 June 2006
Secretary
DAVIES, Kim Patricia
Resigned: 03 January 2007
Appointed Date: 27 September 1996
Secretary
PICTON-JONES, Karl Llewellyn
Resigned: 16 May 2014
Appointed Date: 15 September 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996
Director
DANIELS, Christopher John
Resigned: 09 September 2016
Appointed Date: 15 April 2013
66 years old
Director
DAVIES, Kim Patricia
Resigned: 14 June 2006
Appointed Date: 27 September 1996
64 years old
Director
DAVIES, Morgan Rhidian
Resigned: 14 June 2006
Appointed Date: 27 September 1996
65 years old
Director
HOSKINSON, John Anthony
Resigned: 03 January 2007
Appointed Date: 14 June 2006
84 years old
Director
PICTON-JONES, Karl Llewellyn
Resigned: 16 May 2014
Appointed Date: 03 January 2007
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996

Persons With Significant Control

Mr Daniel Stickel
Notified on: 9 September 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MINERAL EXTRACTION AND HANDLING LIMITED Events

21 Feb 2017
Registration of charge 032583590001, created on 6 February 2017
11 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Christopher John Daniels as a director on 9 September 2016
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 70,102
...
... and 62 more events
07 Oct 1996
Ad 27/09/96--------- £ si 100@1=100 £ ic 2/102
07 Oct 1996
New director appointed
02 Oct 1996
Secretary resigned
02 Oct 1996
Director resigned
27 Sep 1996
Incorporation

MINERAL EXTRACTION AND HANDLING LIMITED Charges

6 February 2017
Charge code 0325 8359 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Cambrian Energybuild Holdings Ulc
Description: Fixed charges over all land and intellectual property owned…

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