MINELCO MINERALS LTD

Profile MINELCO MINERALS LTD

Actual on 01.10.2020
Company name
MINELCO MINERALS LTD
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Company number
00103751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, NORTH LINCOLNSHIRE, DN15 8SG
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PSC and Officers MINELCO MINERALS LTD

Officers

(as of 18.09.2020)

WHEATLEY, Richard Mark
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: Flixborough Industrial Estate, Flixborough, North Lincolnshire, DN15 8SG
Role: Secretary
WILSON, Darren Anthony
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: Flixborough Industrial Estate, Flixborough, North Lincolnshire, DN15 8SG
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: England
EWERS, Detlev Thomas
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Friday, 11 April 2003
Correspondence address: Hemsingskotten 23, Essen D-45239, Germany
Nationality: German
Date of birth: July 1957
Role: Director
Occupation: Director
KLEY, Jurgen
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Friday, 11 April 2003
Correspondence address: Zeissbogen 30, Essen, Germany, D-45133, FOREIGN
Nationality: German
Date of birth: May 1944
Role: Director
Occupation: Director
BUCHANAN, William Colin
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Deepdene Top Park, Buckinghamshire, Gerrards Cross, SL9 7PP
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Company Director
SCHRAMM, Hans Heinrich
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Im Zeissbogogen 47, Germany, 4300 Essen Bredeney Essen
Nationality: German
Date of birth: November 1937
Role: Director
Occupation: Company Director
ALEXANDER, Ian Ross
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: 14 Windsor Road, Radyr, South Glamorgan, Cardiff, CF4 8BQ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
LARBEY, Stuart Russell William
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 26 July 2004
Correspondence address: Old House Farm, Ham Road, Sidlesham, West Sussex, Chichester, PO20 7NT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
KENWORTHY, Robert Andrew
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 25 Priory Gardens, Oakwood, Derbyshire, Derby, DE21 4TG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
SCHEFER, Adrianus Johannes
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Tienkamp 16, 2924 Vc Krimpen Aanden Ijssel, Netherlands, FOREIGN
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Company Director
DORRICOTT, Gary
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 7 The Pinfold, Thulston, Derbyshire, Derby, DE72 3FD
Role: Secretary
JAECKEL, Olaf
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Thursday, 06 May 1999
Correspondence address: Barkhovenohe 31, Germany, D 45239 Essen
Nationality: German
Date of birth: February 1951
Role: Director
Occupation: Director
BOULTON, Robert Andrew
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Thursday, 27 February 2014
Correspondence address: 9 Ayam Close, Welton, Lincoln, LN2 3QG
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
OSSEN, Ralf
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Kuckelmanns Busch 50b, Essen, Germany, D-45239, FOREIGN
Nationality: German
Date of birth: April 1958
Role: Director
Occupation: Director
WOELFEL, Harald
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Tiergartenstr 21, Germany, 4000 Dusseldorf 1
Nationality: German
Date of birth: May 1940
Role: Director
Occupation: Company Director
WHEATLEY, Richard Mark
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 26 October 2004
Correspondence address: 50 Swanmore Road, Littleover, Derby, DE23 3SY
Role: Secretary
BARRINGTON, Richard Christopher Allott
Status: Not active
Resigned on: Tuesday, 27 April 1999
Correspondence address: Papillon, Springfield Road, Surrey, Camberley, GU15 1AB
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
HANDY, Guy Andrew
Status: Not active
Resigned on: Tuesday, 29 February 2000
Correspondence address: Robin Down Fairview Lane, East Sussex, Crowborough, TN6 1BT
Role: Secretary
HANDY, Guy Andrew
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 29 February 2000
Correspondence address: Robin Down Fairview Lane, East Sussex, Crowborough, TN6 1BT
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: England
MEYER-GALOW, Erhard
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 31 August 1993
Correspondence address: Renteilichtung 76, 4300 Essen 1, Germany
Nationality: German
Date of birth: January 1942
Role: Director
Occupation: Company Director
FRANEY, Martyn Anthony
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 01 March 2017
Correspondence address: Wenlock Drive, Escrick, England, York, YO19 6JB, 23
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Commercial Director
Country of residence: Great Britain
WHEATLEY, Richard Mark
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 11 June 2003
Correspondence address: 50 Swanmore Road, Littleover, Derby, DE23 3SY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
POTTS, Jane Allison
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Wednesday, 15 February 2017
Correspondence address: 17 South Street, Roxby, North Lincolnshire, Scunthorpe, DN15 0BP
Nationality: British
Role: Secretary
GREEN, Jeffrey, Doctor
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Wednesday, 30 September 2009
Correspondence address: 30 Kingsway, South Humberside, Scunthorpe, DN17 1BJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Technical Director
SIEDENTOPF, Horst Hermann
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Rheinufer 4, Germany, Dusseldorf 40489, FOREIGN
Nationality: German
Date of birth: May 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Lkab Holdings (Uk) Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: England, Derby, Mica Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent