MINE INVESTIGATION & STABILISATION LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV22 6HY

Company number 03493801
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 13 WORDSWORTH ROAD, RUGBY, WARWICKSHIRE, CV22 6HY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of MINE INVESTIGATION & STABILISATION LIMITED are www.mineinvestigationstabilisation.co.uk, and www.mine-investigation-stabilisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mine Investigation Stabilisation Limited is a Private Limited Company. The company registration number is 03493801. Mine Investigation Stabilisation Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Mine Investigation Stabilisation Limited is 13 Wordsworth Road Rugby Warwickshire Cv22 6hy. The company`s financial liabilities are £5.48k. It is £0.11k against last year. The cash in hand is £3.7k. It is £-4.58k against last year. And the total assets are £15.22k, which is £-1.67k against last year. WESTON, Jane is a Secretary of the company. WESTON, Jane is a Director of the company. WESTON, Stephen Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


mine investigation & stabilisation Key Finiance

LIABILITIES £5.48k
+2%
CASH £3.7k
-56%
TOTAL ASSETS £15.22k
-10%
All Financial Figures

Current Directors

Secretary
WESTON, Jane
Appointed Date: 16 January 1998

Director
WESTON, Jane
Appointed Date: 16 January 1998
65 years old

Director
WESTON, Stephen Andrew
Appointed Date: 16 January 1998
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Mr Stephen Andrew Weston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MINE INVESTIGATION & STABILISATION LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 39 more events
27 Jan 1998
Secretary resigned;director resigned
27 Jan 1998
Director resigned
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
New director appointed
16 Jan 1998
Incorporation