AI MINERAL PRODUCTS LIMITED
MARKFIELD AI MINERAL PROCESSING LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 04175565
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of AI MINERAL PRODUCTS LIMITED are www.aimineralproducts.co.uk, and www.ai-mineral-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Mineral Products Limited is a Private Limited Company. The company registration number is 04175565. Ai Mineral Products Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Ai Mineral Products Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director FLEETHAM, Paul has been resigned. Director PHILLIPS, Paul has been resigned. Director RETALLACK, James Keith has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
54 years old
Director
BOWATER, John Ferguson
Appointed Date: 30 August 2007
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 19 December 2003
Appointed Date: 24 April 2001
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 19 December 2003
Secretary
HSE SECRETARIES LIMITED
Resigned: 24 April 2001
Appointed Date: 08 March 2001
Director
BARLTROP, Philip Roy
Resigned: 19 December 2003
Appointed Date: 24 April 2001
69 years old
Director
FLEETHAM, Paul
Resigned: 19 December 2003
Appointed Date: 24 April 2001
64 years old
Director
PHILLIPS, Paul
Resigned: 19 December 2003
Appointed Date: 24 April 2001
66 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 August 2007
68 years old
Director
ALPHA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 19 December 2003
Director
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 19 December 2003
Director
HSE DIRECTORS LIMITED
Resigned: 24 April 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AI MINERAL PRODUCTS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
11 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 55 more events
21 May 2001
New director appointed
21 May 2001
New director appointed
21 May 2001
New director appointed
20 Mar 2001
Company name changed ai mineral processing LIMITED\certificate issued on 20/03/01
08 Mar 2001
Incorporation

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