WEIR MINERALS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WEIR MINERALS EUROPE LIMITED
COMPANY NUMBER
00076959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28921 -
Manufacture of machinery for mining
INCORPORATION DATE
04/04/1903
(121 years and 8 months old)
WEBSITE
www.weirminerals.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2003
04/01/2006
WEIR WARMAN LIMITED
View all previous names
LANCASHIRE
OL14 5RT
Telephone: 01706814251
TPS: No
Halifax Road
Todmorden
Lancashire
OL14 5RT
Telephone: 814251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR WARMAN (U.K.) LIMITED | Non-Trading | View Report |
| WEIR MINERALS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Rajendran Govender (933020053) Appointed |
| 12/12/2024 | New Board Member Kathryn Maria Heywood (930491608) Appointed |
| 19/11/2024 | Bernard Hartley Brussow (930616766) has left the board |
Credit Risk Overview
Want to learn more about WEIR MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEIR MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Rajendran Govender (933020053) Appointed |
| 12/12/2024 | New Board Member Kathryn Maria Heywood (930491608) Appointed |
| 19/11/2024 | Bernard Hartley Brussow (930616766) has left the board |
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Ryan Talbot Hilton (932190722) Appointed |
| 11/04/2024 | Gavin Andrew Dyer (927161637) has left the board |
| 10/04/2024 | Christopher Jonathan Martin (912585010) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 06/09/2023 | Gillian Kyle (923184313) has left the board |
| 03/03/2023 | New Board Member Bernard Hartley Brussow (930616766) Appointed |
| 03/03/2023 | New Board Member Lee Jenkins (930616732) Appointed |
| 03/03/2023 | New Board Member Jennifer Michelle Hartley (930616788) Appointed |
| 26/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Gavin Andrew Dyer (927161637) Appointed |
| 08/07/2020 | Andrew James Neilson (919596384) has left the board |
| 08/07/2020 | New Board Member Gavin Andrew Dyer (927161637) Appointed |
| 08/07/2020 | Andrew James Neilson (919596384) has left the board |
| 20/02/2020 | Pamela Ann Bingham (924262293) has left the board |
| 09/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Andrew James Neilson (919596384) Appointed |
| 04/10/2019 | Carola Schulz (924179953) has left the board |
| 04/10/2019 | Rene Calitz (925143209) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | Robert Fraser Pearson Park (924193910) has left the board |
| 11/01/2019 | Cornelis Zaalberg (917370780) has left the board |
| 24/11/2018 | New Accounts filed |
| 17/10/2018 | New Board Member Rene Calitz (925143209) Appointed |
| 15/10/2018 | New Board Member Christopher Jonathan Martin (912585010) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Pamela Ann Bingham (924262293) Appointed |
| 22/05/2018 | Pamela Ann Bingham (924625709) has left the board |
| 15/05/2018 | New Board Member Pamela Ann Bingham (924625709) Appointed |
| 10/04/2018 | Johannes Pieter Dirk Van Leeuwen (921553171) has left the board |
| 15/01/2018 | Sarah Caldwell (922176951) has left the board |
| 15/01/2018 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 10/01/2018 | New Board Member Carola Schulz (924179953) Appointed |
| 14/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | David John Stephenson (909271540) has left the board |
| 23/05/2017 | New Company Secretary Gillian Kyle (923184313) Appointed |
| 09/01/2017 | New Board Member Sarah Caldwell (922176951) Appointed |
| 09/01/2017 | Anthony Gerald Locke (915459748) has left the board |
| 09/01/2017 | New Board Member Johannes Pieter Dirk Van Leeuwen (921553171) Appointed |
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