MINERALS EXTRACTION TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 9HF
Company number 09471789
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 180 PICCADILLY, PICCADILLY, LONDON, ENGLAND, W1J 9HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 . The most likely internet sites of MINERALS EXTRACTION TECHNOLOGIES LTD are www.mineralsextractiontechnologies.co.uk, and www.minerals-extraction-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Minerals Extraction Technologies Ltd is a Private Limited Company. The company registration number is 09471789. Minerals Extraction Technologies Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Minerals Extraction Technologies Ltd is 180 Piccadilly Piccadilly London England W1j 9hf. . THRINGS LLP is a Secretary of the company. FOX, David James is a Director of the company. POLE, Felix John Clewett is a Director of the company. PURKISS, Simon Anthony Roger is a Director of the company. WATSON, Adrian Martin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
THRINGS LLP
Appointed Date: 05 March 2015
Director
FOX, David James
Appointed Date: 24 March 2015
63 years old
Director
POLE, Felix John Clewett
Appointed Date: 05 March 2015
82 years old
Director
PURKISS, Simon Anthony Roger
Appointed Date: 05 March 2015
67 years old
Director
WATSON, Adrian Martin
Appointed Date: 24 March 2015
63 years old

Persons With Significant Control

Mr Christopher Samuelson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
The Exceed Partnership Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINERALS EXTRACTION TECHNOLOGIES LTD Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,000
07 Jan 2016
Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 180 Piccadilly Piccadilly London W1J 9HF on 7 January 2016
24 Mar 2015
Appointment of Mr David James Fox as a director on 24 March 2015
24 Mar 2015
Appointment of Mr Adrian Martin Watson as a director on 24 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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