YORK POTASH HOLDINGS LIMITED
LONDON ALNERY NO. 3084 LIMITED

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Company number 08324569
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-five 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; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of YORK POTASH HOLDINGS LIMITED are www.yorkpotashholdings.co.uk, and www.york-potash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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.York Potash Holdings Limited is a Private Limited Company. The company registration number is 08324569. York Potash Holdings Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of York Potash 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, Jaspreet has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MURRAY, Jason Henry has been resigned. Director RANKMORE, Victoria Jane 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, Jaspreet
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
MURRAY, Jason Henry
Resigned: 15 August 2014
Appointed Date: 12 February 2013
57 years old
Director
RANKMORE, Victoria Jane
Resigned: 12 February 2013
Appointed Date: 10 December 2012
45 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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORK POTASH HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,000,002
23 Sep 2015
Full accounts made up to 31 March 2015
...
... and 15 more events
12 Feb 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
12 Feb 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
12 Feb 2013
Company name changed alnery no. 3084 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

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