MINERALFIELDS LTD
Active - Accounts Filed
General Information
NAME
MINERALFIELDS LTD
COMPANY NUMBER
08966329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2014
(10 years and 8 months old)
WEBSITE
bwagroupplc.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUSSEX
BN18 9DJ
43 Tarrant Street
ARUNDEL
BN18 9DJ
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 |
|---|---|---|
| MINERALFIELDS GROUP LIMITED | Company is dissolved | View Report |
| MINERALFIELDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERALFIELDS LTD?
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 MINERALFIELDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERALFIELDS LTD?
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 |
|---|---|---|---|---|
|
03/03/2015 - Present (9 years and 9 months) Born in Dec 1940 (age: 84) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/05/2023 - Present (1 years and 7 months) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
28/03/2014 - 06/01/2015 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in Feb 1956 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
|
03/03/2015 - Present (9 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERALFIELDS GROUP LIMITED | Company is dissolved | View Report |
| MINERALFIELDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Jeremy Nicholas Hawke (911949949) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 22/02/2022 | James Montford Victor Butterfield (920525539) has left the board |
| 14/02/2022 | James Montford Victor Buttefield (919590608) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 04/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | Change in Reg. Office |
| 01/06/2018 | New Accounts filed |
| 19/12/2017 | Jeremy Nicholas Hawke (911949949) has left the board |
| 02/10/2017 | Richard Godfrey Battersby (900356789) has left the board |
| 18/04/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 22/02/2016 | New Company Secretary James Montford Victor Butterfield (920525539) Appointed |
| 22/02/2016 | New Company Secretary James Montford Victor Butterfield (920525539) Appointed |
| 26/05/2015 | New Annual Return filed |
| 17/04/2015 | Peter Kilroy (919657822) has left the board |
| 17/04/2015 | New Board Member Peter Kilroy (916895943) Appointed |
| 10/04/2015 | New Board Member Peter Kilroy (919657822) Appointed |
| 19/03/2015 | New Board Member Michael Alexander Borrelli (904943807) Appointed |
| 19/03/2015 | New Board Member James Montford Victor Buttefield (919590608) Appointed |
| 18/03/2015 | New Board Member Richard Godfrey Battersby (900356789) Appointed |
| 08/01/2015 | Mahesh Narendrakumar Patel (918638821) has left the board |
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