ADVANCED MINERALS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1LJ

Company number 02489444
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200 ; Director's details changed for Mr Geoffrey Rayson Salt on 18 September 2015. The most likely internet sites of ADVANCED MINERALS LIMITED are www.advancedminerals.co.uk, and www.advanced-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Advanced Minerals Limited is a Private Limited Company. The company registration number is 02489444. Advanced Minerals Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Advanced Minerals Limited is 66 74 London Road Redhill Surrey Rh1 1lj. . CHADWICK, John Robert is a Director of the company. FERRAR, Anthony John David is a Director of the company. SALT, Geoffrey Rayson is a Director of the company. Secretary HARRIS, Jordan Elizabeth has been resigned. Secretary HORNBY, Jenny Belinda has been resigned. Director CREEDON, Aidan Patrick Michael has been resigned. Director HOLDER, Philip Bernard has been resigned. Director SAVILLE, Duncan Paul has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
CHADWICK, John Robert
Appointed Date: 17 June 2010
67 years old
Director
FERRAR, Anthony John David
Appointed Date: 17 June 2010
68 years old
Director
SALT, Geoffrey Rayson

66 years old

Resigned Directors

Secretary
HARRIS, Jordan Elizabeth
Resigned: 07 April 2000
Secretary
HORNBY, Jenny Belinda
Resigned: 31 May 2008
Appointed Date: 07 April 2000
Director
CREEDON, Aidan Patrick Michael
Resigned: 04 May 2001
Appointed Date: 15 June 2000
71 years old
Director
HOLDER, Philip Bernard
Resigned: 31 January 2010
76 years old
Director
SAVILLE, Duncan Paul
Resigned: 01 July 1996
68 years old

ADVANCED MINERALS LIMITED Events

12 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
18 Sep 2015
Director's details changed for Mr Geoffrey Rayson Salt on 18 September 2015
18 Sep 2015
Director's details changed for Mr Anthony John David Ferrar on 18 September 2015
18 Sep 2015
Director's details changed for Mr John Robert Chadwick on 18 September 2015
...
... and 79 more events
26 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1990
Accounting reference date notified as 31/03
04 Oct 1990
Company name changed bealaw (273) LIMITED\certificate issued on 05/10/90
05 Apr 1990
Incorporation

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