HH INDUSTRIAL MINERALS LIMITED
LONDON HAWANG HAE METALS LIMITED IPRD SERVICES LIMITED IPRO SERVICES LTD

Company number 06430424
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address C/O 968 MEDIA LIMITED SUITE 3.18, 83 VICTORIA STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Greenfield Capital International Limited as a director on 21 November 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016. The most likely internet sites of HH INDUSTRIAL MINERALS LIMITED are www.hhindustrialminerals.co.uk, and www.hh-industrial-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hh Industrial Minerals Limited is a Private Limited Company. The company registration number is 06430424. Hh Industrial Minerals Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Hh Industrial Minerals Limited is C O 968 Media Limited Suite 3 18 83 Victoria Street London England. . PYE MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOYNE, Linden James Hastings is a Director of the company. Secretary ALMS LIMITED has been resigned. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Director ASSOCIATED SUBSCRIBER DIRECTORS LIMITED has been resigned. Director GREENFIELD CAPITAL INTERNATIONAL LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
PYE MANAGEMENT SERVICES LIMITED
Appointed Date: 17 February 2015
Director
BOYNE, Linden James Hastings
Appointed Date: 29 September 2008
82 years old

Resigned Directors

Secretary
ALMS LIMITED
Resigned: 17 February 2015
Appointed Date: 19 November 2007
Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Resigned: 21 November 2016
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Linden James Hastings Boyne
Notified on: 2 November 2016
82 years old
Nature of control: Has significant influence or control

HH INDUSTRIAL MINERALS LIMITED Events

01 Dec 2016
Termination of appointment of Greenfield Capital International Limited as a director on 21 November 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Nov 2016
Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016
13 Jul 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 36 more events
30 Nov 2007
Secretary resigned
30 Nov 2007
Director resigned
30 Nov 2007
New secretary appointed
30 Nov 2007
New director appointed
19 Nov 2007
Incorporation

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