Company number 09155661
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address SUITE 2 BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FS
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification Date of allotment is 31/07/2015
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MINING AND MINERAL LTD are www.miningandmineral.co.uk, and www.mining-and-mineral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mining and Mineral Ltd is a Private Limited Company.
The company registration number is 09155661. Mining and Mineral Ltd has been working since 31 July 2014.
The present status of the company is Active. The registered address of Mining and Mineral Ltd is Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire Sg1 2fs. The company`s financial liabilities are £15.09k. It is £8.49k against last year. The cash in hand is £0.64k. It is £-1.88k against last year. And the total assets are £19.45k, which is £10.73k against last year. LUND, Gordon Stewart is a Director of the company. SHAW, Daniel Jonathon is a Director of the company. The company operates in "Mining of iron ores".
mining and mineral Key Finiance
LIABILITIES
£15.09k
+128%
CASH
£0.64k
-75%
TOTAL ASSETS
£19.45k
+122%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stewart Lund
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Shaw
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINING AND MINERAL LTD Events
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 May 2016
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 31/07/2015
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Statement of capital following an allotment of shares on 31 July 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/05/2016.
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 0 more events
06 Aug 2015
Director's details changed for Mr Gordon Stewart Lund on 31 October 2014
17 Feb 2015
Appointment of Mr Daniel Jonathon Shaw as a director on 16 February 2015
16 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
06 Nov 2014
Registered office address changed from Suite 3, 14Th Floor Southgate House Stevenage SG1 1HG England to Suite 2 Beechwood House 5 Arlington Court Whittle Way Stevenage Hertfordshire SG1 2FS on 6 November 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
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MODEL ARTICLES ‐
Model articles adopted