Company number 05879365
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Director's details changed for Roy Ervin Conrad Delcy on 15 March 2016. The most likely internet sites of MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD are www.miningequipmentsuppliesanddeliveries.co.uk, and www.mining-equipment-supplies-and-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mining Equipment Supplies and Deliveries Ltd is a Private Limited Company.
The company registration number is 05879365. Mining Equipment Supplies and Deliveries Ltd has been working since 18 July 2006.
The present status of the company is Active. The registered address of Mining Equipment Supplies and Deliveries Ltd is 35 Ivor Place Downstairs Office London England Nw1 6ea. . DELCY, Roy Ervin Conrad is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director POUPONNEAU, Pamela Natasha has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Resigned Directors
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 26 June 2015
Appointed Date: 05 July 2007
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 05 July 2007
Appointed Date: 18 July 2006
MINING EQUIPMENT SUPPLIES AND DELIVERIES LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Director's details changed for Roy Ervin Conrad Delcy on 15 March 2016
15 Mar 2016
Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to 35 Ivor Place Downstairs Office London NW1 6EA on 15 March 2016
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
15 Aug 2006
Resolutions
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ELRES ‐
Elective resolution
15 Aug 2006
Resolutions
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ELRES ‐
Elective resolution
15 Aug 2006
Resolutions
-
ELRES ‐
Elective resolution
15 Aug 2006
Resolutions
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RES13 ‐
Forward resolution 18/07/06
18 Jul 2006
Incorporation