SIRIUS MINERALS HOLDINGS LIMITED
LONDON ALNERY NO. 3085 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 08323783
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address 3RD FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 10 December 2013. The most likely internet sites of SIRIUS MINERALS HOLDINGS LIMITED are www.siriusmineralsholdings.co.uk, and www.sirius-minerals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Minerals Holdings Limited is a Private Limited Company. The company registration number is 08323783. Sirius Minerals Holdings Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Sirius Minerals Holdings Limited is 3rd Floor Greener House 66 68 Haymarket London Sw1y 4rf. . KING, Nicholas Anthony is a Secretary of the company. FRASER, Christopher Neil is a Director of the company. KING, Nicholas Anthony is a Director of the company. Secretary SEMBI, Jasmeet has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director MURRAY, Jason Henry has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
KING, Nicholas Anthony
Appointed Date: 09 April 2013
Director
FRASER, Christopher Neil
Appointed Date: 12 February 2013
51 years old
Director
KING, Nicholas Anthony
Appointed Date: 12 February 2013
52 years old

Resigned Directors

Secretary
SEMBI, Jasmeet
Resigned: 09 April 2013
Appointed Date: 12 February 2013
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 12 February 2013
Appointed Date: 10 December 2012
Director
ASTLEY, Katherine Claire
Resigned: 12 February 2013
Appointed Date: 10 December 2012
50 years old
Director
MURRAY, Jason Henry
Resigned: 15 August 2014
Appointed Date: 12 February 2013
57 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 12 February 2013
Appointed Date: 10 December 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 12 February 2013
Appointed Date: 10 December 2012

Persons With Significant Control

Sirius Minerals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRIUS MINERALS HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 10 December 2013
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 December 2015
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 December 2014
...
... and 19 more events
12 Feb 2013
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
12 Feb 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
12 Feb 2013
Company name changed alnery no. 3085 LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
12 Feb 2013
Change of name notice
10 Dec 2012
Incorporation

Similar Companies

SIRIUS MINERALS FINANCE LIMITED SIRIUS MINERALS FOUNDATION LIMITED SIRIUS MINERALS PLC SIRIUS MODEL MAKING LIMITED SIRIUS MONEY MANAGEMENT LIMITED SIRIUS MOTORS LTD SIRIUS NEW DIRECTION LTD