MINERAL TREASURES LIMITED
TWICKENHAM

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Company number 04626297
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 277 LINCOLN AVENUE, TWICKENHAM, MIDDLESEX, TW2 6NL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 2 . The most likely internet sites of MINERAL TREASURES LIMITED are www.mineraltreasures.co.uk, and www.mineral-treasures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mineral Treasures Limited is a Private Limited Company. The company registration number is 04626297. Mineral Treasures Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Mineral Treasures Limited is 277 Lincoln Avenue Twickenham Middlesex Tw2 6nl. . WHITE, Adam Philip is a Secretary of the company. WHITE, Adam Philip is a Director of the company. WHITE, Suzanne is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITE, Adam Philip
Appointed Date: 01 January 2003

Director
WHITE, Adam Philip
Appointed Date: 01 January 2003
59 years old

Director
WHITE, Suzanne
Appointed Date: 01 January 2003
57 years old

Resigned Directors

Secretary
ACCORD SECRETARIES LIMITED
Resigned: 01 January 2003
Appointed Date: 31 December 2002

Director
ACCORD DIRECTORS LIMITED
Resigned: 01 January 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Adam Philip White
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne White
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERAL TREASURES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2

24 Jul 2015
Amended total exemption small company accounts made up to 31 March 2014
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed;new director appointed
31 Dec 2002
Incorporation