MINERAL NEWCO LIMITED
OXFORD

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Company number 08516041
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 4240 NASH COURT, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 31 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 99,850 ; Particulars of variation of rights attached to shares. The most likely internet sites of MINERAL NEWCO LIMITED are www.mineralnewco.co.uk, and www.mineral-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mineral Newco Limited is a Private Limited Company. The company registration number is 08516041. Mineral Newco Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Mineral Newco Limited is 4240 Nash Court John Smith Drive Oxford Business Park South Oxford Ox4 2ru. . CABRAL, Timothy Stephen is a Director of the company. FADDIS, Jonathan is a Director of the company. Director BROWN, James Alexander has been resigned. Director COTTRELL, Zoe has been resigned. Director EATON, Dominic has been resigned. Director ELY, Dominic has been resigned. Director HERNANDEZ, Maurice has been resigned. Director WILLIAMS, Gregory Hyde has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CABRAL, Timothy Stephen
Appointed Date: 29 September 2015
58 years old
Director
FADDIS, Jonathan
Appointed Date: 29 September 2015
54 years old

Resigned Directors

Director
BROWN, James Alexander
Resigned: 29 September 2015
Appointed Date: 20 June 2013
54 years old
Director
COTTRELL, Zoe
Resigned: 29 September 2015
Appointed Date: 20 June 2013
58 years old
Director
EATON, Dominic
Resigned: 25 September 2015
Appointed Date: 20 June 2013
51 years old
Director
ELY, Dominic
Resigned: 29 September 2015
Appointed Date: 03 May 2013
53 years old
Director
HERNANDEZ, Maurice
Resigned: 29 September 2015
Appointed Date: 20 June 2013
44 years old
Director
WILLIAMS, Gregory Hyde
Resigned: 29 September 2015
Appointed Date: 20 June 2013
60 years old

MINERAL NEWCO LIMITED Events

19 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
13 Jul 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 99,850
27 Nov 2015
Particulars of variation of rights attached to shares
27 Nov 2015
Change of share class name or designation
27 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 20 more events
09 Jul 2013
Particulars of variation of rights attached to shares
09 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
09 Jul 2013
Appointment of Dominic Eaton as a director
22 May 2013
Director's details changed for Dominic Eley on 3 May 2013
03 May 2013
Incorporation
  • ANNOTATION The name of the company director on the IN01 was removed from the public register as it factually inaccurate or is derived from something factually inaccurate

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