MINELCO MINERALS LTD
Address
MINELCO MINERALS LTD
Classification:
Manufacture of other non-metallic mineral products not elsewhere classified
Legal Information
Company Registration No.:
00103751
Incorporation Date:
28 Jun 1909
(108 Years old)
Financial Year End:
31 Dec
Capital:
£265,110.00
on 19 May 2014
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
9 May 2014
Filed on:
19 May 2014
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Map
Recently Filed Documents - 120 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 9 May 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 9 May 13 (not accounts) - £4.99
Directors and Secretaries
| Robert Boulton | |
| 24 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Martyn Franey | |
| 22 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| 22 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| Jane Potts | |
| 26 Oct 2004 ⇒ Present ( 13 Years ) | Company Secretary |
Previous Company Names
FERGUSSON,WILD & COMPANY,LIMITED
Changed 17 Dec 2003
Previous Addresses
MICA WORKS
RAYNESWAY
DERBY
DERBYSHIRE DE21 7BE
RAYNESWAY
DERBY
DERBYSHIRE DE21 7BE
Changed 6 Dec 2004
MARBLE QUAY
MEWS STREET
ST KATHARINE DOCKS
LONDON E1 9UH
MEWS STREET
ST KATHARINE DOCKS
LONDON E1 9UH
Changed 25 Apr 2000
3 ST HELENS PLACE
LONDON EC3A 6BD
LONDON EC3A 6BD
Changed 20 Jan 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 24 Sep 2014 | 9 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 28 Sep 2012 | 9 |
| 31 Dec 2010 | 20 May 2011 | 5 |
| 31 Dec 2009 | 8 Apr 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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