ASSOCIATED CLAYS AND MINERALS LIMITED
SUNDERLAND

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Company number 02919307
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 21 CLEADON LEA, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7TQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,000 . The most likely internet sites of ASSOCIATED CLAYS AND MINERALS LIMITED are www.associatedclaysandminerals.co.uk, and www.associated-clays-and-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Associated Clays and Minerals Limited is a Private Limited Company. The company registration number is 02919307. Associated Clays and Minerals Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Associated Clays and Minerals Limited is 21 Cleadon Lea Cleadon Sunderland Tyne Wear Sr6 7tq. . MORGAN COX, Anthea Irene is a Secretary of the company. MORGAN-COX, David John is a Director of the company. Secretary MORGAN-COX, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUCKER, David Glyn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORGAN COX, Anthea Irene
Appointed Date: 22 January 2004
Director
MORGAN-COX, David John
Appointed Date: 15 April 1994
74 years old

Resigned Directors

Secretary
MORGAN-COX, David John
Resigned: 22 January 2004
Appointed Date: 15 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
TUCKER, David Glyn
Resigned: 22 January 2004
Appointed Date: 15 April 1994
87 years old

Persons With Significant Control

Mr David Morgan-Cox
Notified on: 1 April 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED CLAYS AND MINERALS LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3,000
...
... and 46 more events
13 Dec 1995
£ nc 1000/10000 30/04/95
13 Dec 1995
Accounts for a small company made up to 30 April 1995
22 Jun 1995
Return made up to 15/04/95; full list of members
  • 363(287) ‐ Registered office changed on 22/06/95
21 Apr 1994
Secretary resigned
15 Apr 1994
Incorporation

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