MINERAL AND ENERGY RESOURCES (U.K.) LIMITED
THORPE EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 01438526
Status Active
Incorporation Date 19 July 1979
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MINERAL AND ENERGY RESOURCES (U.K.) LIMITED are www.mineralandenergyresourcesuk.co.uk, and www.mineral-and-energy-resources-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mineral and Energy Resources U K Limited is a Private Limited Company. The company registration number is 01438526. Mineral and Energy Resources U K Limited has been working since 19 July 1979. The present status of the company is Active. The registered address of Mineral and Energy Resources U K Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. O'BRIEN, Michael Anthony is a Director of the company. PURI, Vishal is a Director of the company. TURNER, Roger William is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary O'BRIEN, Michael Anthony has been resigned. Director BELCH, Ross Alexander has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director GILLARD, Peter Henry has been resigned. Director HEPBURN, Graham George has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 23 September 2005
Director
O'BRIEN, Michael Anthony

75 years old
Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old
Director
TURNER, Roger William

83 years old
Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 16 March 2015
63 years old

Resigned Directors

Secretary
O'BRIEN, Michael Anthony
Resigned: 23 September 2005
Director
BELCH, Ross Alexander
Resigned: 29 January 1999
85 years old
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 23 September 2005
68 years old
Director
COLLINS, Michael Leslie
Resigned: 16 March 2015
Appointed Date: 31 July 2001
69 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 29 January 1999
70 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 01 April 2004
72 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
72 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2001
77 years old
Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old

MINERAL AND ENERGY RESOURCES (U.K.) LIMITED Events

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
30 Apr 1987
Full accounts made up to 31 March 1986
30 Apr 1987
Return made up to 05/09/86; full list of members
20 Jun 1986
Registered office changed on 20/06/86 from: beresford house plumpton green near east sussex BN8 4EN
20 Jun 1986
Full accounts made up to 31 March 1985
20 Jun 1986
Return made up to 31/12/85; full list of members

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