MINERALS EXCHANGE LTD
LONDON MINERALS EXCHANGE LLC LTD.

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 06385376
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 999 . The most likely internet sites of MINERALS EXCHANGE LTD are www.mineralsexchange.co.uk, and www.minerals-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerals Exchange Ltd is a Private Limited Company. The company registration number is 06385376. Minerals Exchange Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of Minerals Exchange Ltd is 95 Wilton Road Suite 3 London Sw1v 1bz. . VILLEMONT, Jean-Luc is a Secretary of the company. BOHUON, Dominique is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
VILLEMONT, Jean-Luc
Appointed Date: 29 October 2007

Director
BOHUON, Dominique
Appointed Date: 28 September 2007
76 years old

Resigned Directors

Nominee Secretary
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Resigned: 29 October 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr. Dominique Bohuon
Notified on: 15 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MINERALS EXCHANGE LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 999

30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 999

...
... and 16 more events
29 Oct 2007
New secretary appointed
29 Oct 2007
Secretary resigned
17 Oct 2007
Memorandum and Articles of Association
12 Oct 2007
Company name changed minerals exchange llc LTD.\certificate issued on 12/10/07
28 Sep 2007
Incorporation