CompaniesInTheUK

MINI MINERS GROUP LTD

Company number 10169140 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Kellyanne Evans

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2016-05-09
Date of birth
June 1980
Nationality
British
Country of residence
Wales
Correspondence address
57, Commercial Street, Ystrad Mynach, Hengoed, CF82 7DW, Wales

Mr Gavin Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-10
Ceased on
2019-11-03
Date of birth
December 1978
Nationality
British
Country of residence
Wales
Correspondence address
24, Glynmarch Street, Deri, Bargoed, CF81 9HZ, Wales

Mrs Susan Pickett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-05-09
Ceased on
2018-09-27
Date of birth
September 1964
Nationality
British
Country of residence
Wales
Correspondence address
57, Commercial Street, Ystrad Mynach, Hengoed, Wales, CF82 7DW, Wales