CompaniesInTheUK

MINEGEOTECH UK LIMITED

Company number 15675961 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Rachel Claire Roberts

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-12
Date of birth
April 1985
Nationality
Australian
Country of residence
Australia
Correspondence address
12a, The Square, Wickham, Hampshire, PO17 5JQ, United Kingdom

Mr John Player

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-02-12
Date of birth
December 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
12a, The Square, Wickham, Hampshire, PO17 5JQ, England

Minegeotech Pty

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-24
Ceased on
2025-02-12
Correspondence address
C/O Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom
Legal form
Proprietary Limited