Company number 04256914
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address BLUE CONIFER HIGHER DOWNS ROAD, BABBACOMBE, TORQUAY, TQ1 3LD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Register(s) moved to registered inspection location 7 West Bank Drive South Anston Sheffield S25 5HT. The most likely internet sites of CHINA MINERAL SOLUTIONS (UK) LIMITED are www.chinamineralsolutionsuk.co.uk, and www.china-mineral-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. China Mineral Solutions Uk Limited is a Private Limited Company.
The company registration number is 04256914. China Mineral Solutions Uk Limited has been working since 23 July 2001.
The present status of the company is Active. The registered address of China Mineral Solutions Uk Limited is Blue Conifer Higher Downs Road Babbacombe Torquay Tq1 3ld. . SEWELL, Richard Owen is a Secretary of the company. LI, Jie is a Director of the company. SEWELL, Claire Helen is a Director of the company. SEWELL, Colin Maxwell is a Director of the company. SEWELL, Richard Owen is a Director of the company. Secretary SANDERSON WILSON & COMPANY LIMITED has been resigned. Director SEWELL, Valerie Irene has been resigned. Director YU, Mei has been resigned. Director SANDERSON WILSON & CO (HOLDINGS) LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Director
LI, Jie
Appointed Date: 14 March 2014
62 years old
Resigned Directors
Secretary
SANDERSON WILSON & COMPANY LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Director
YU, Mei
Resigned: 23 April 2007
Appointed Date: 01 June 2002
56 years old
Director
SANDERSON WILSON & CO (HOLDINGS) LIMITED
Resigned: 27 July 2001
Appointed Date: 23 July 2001
Persons With Significant Control
Mr Colin Maxwell Sewell
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jie Li
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA MINERAL SOLUTIONS (UK) LIMITED Events
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
25 Jul 2016
Register(s) moved to registered inspection location 7 West Bank Drive South Anston Sheffield S25 5HT
25 Jul 2016
Register inspection address has been changed to 7 West Bank Drive South Anston Sheffield S25 5HT
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
31 Jul 2001
New director appointed
31 Jul 2001
Accounting reference date extended from 31/07/02 to 31/12/02
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation