IBERIAN MINING LIMITED
SLOUGH SHELFCO (NO. 3132) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 05593412
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address THE CHAPEL ROOM, GRENVILLE COURT BRITWELL ROAD, BURNHAM, SLOUGH, SL1 8DF
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 997,774.94898 . The most likely internet sites of IBERIAN MINING LIMITED are www.iberianmining.co.uk, and www.iberian-mining.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and two months. Iberian Mining Limited is a Private Limited Company. The company registration number is 05593412. Iberian Mining Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Iberian Mining Limited is The Chapel Room Grenville Court Britwell Road Burnham Slough Sl1 8df. The company`s financial liabilities are £1273.88k. It is £0k against last year. The cash in hand is £2.14k. It is £0k against last year. And the total assets are £1602.33k, which is £0k against last year. SARAOGI, Gautam Kumar is a Secretary of the company. SARAOGI, Gautam Kumar is a Director of the company. Secretary BULLOCK, Anthony Richard has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BULLOCK, Anthony Richard has been resigned. Director CHURCHOUSE, Martyn John has been resigned. Director MORRIS, Michael Graeme has been resigned. Director PATEL, Mahesh Narendrakumar has been resigned. Director SARAOGI, Sharad Kumar has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


iberian mining Key Finiance

LIABILITIES £1273.88k
CASH £2.14k
TOTAL ASSETS £1602.33k
All Financial Figures

Current Directors

Secretary
SARAOGI, Gautam Kumar
Appointed Date: 02 January 2009
Director
SARAOGI, Gautam Kumar
Appointed Date: 18 July 2007
57 years old

Resigned Directors

Secretary
BULLOCK, Anthony Richard
Resigned: 31 August 2007
Appointed Date: 27 April 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 14 October 2005
Secretary
GOWER SECRETARIES LIMITED
Resigned: 02 January 2009
Appointed Date: 30 April 2007
Director
BULLOCK, Anthony Richard
Resigned: 26 January 2009
Appointed Date: 23 November 2005
77 years old
Director
CHURCHOUSE, Martyn John
Resigned: 27 December 2007
Appointed Date: 27 April 2006
66 years old
Director
MORRIS, Michael Graeme
Resigned: 26 January 2009
Appointed Date: 10 April 2007
54 years old
Director
PATEL, Mahesh Narendrakumar
Resigned: 06 October 2008
Appointed Date: 01 May 2008
68 years old
Director
SARAOGI, Sharad Kumar
Resigned: 01 July 2014
Appointed Date: 18 July 2007
63 years old
Nominee Director
MIKJON LIMITED
Resigned: 23 November 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Gautam Kumar Saraogi
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBERIAN MINING LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 997,774.94898
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
05 Dec 2005
Director resigned
05 Dec 2005
New director appointed
05 Dec 2005
Memorandum and Articles of Association
25 Nov 2005
Company name changed shelfco (no. 3132) LIMITED\certificate issued on 25/11/05
14 Oct 2005
Incorporation

IBERIAN MINING LIMITED Charges

8 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 5 March 2011
Persons entitled: Pressbeau Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

IBERIAN LIGHTING LTD. IBERIAN LYNX GOLF LIMITED IBERIAN OPPORTUNITIES LTD IBERIAN PROJECT LIMITED IBERIAN PROPERTY INVESTMENTS LIMITED IBERIAN PROPERTY MANAGEMENT (MALAGA) LIMITED IBERIAN REAL ESTATES LTD