About

Registered Number: 05660017
Date of Incorporation: 21/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 8 Talbot Way, Nantwich, Cheshire, CW5 7RQ

 

Having been setup in 2005, Minerals Marketing Ltd have registered office in Nantwich, it has a status of "Active". We don't currently know the number of employees at the company. This business has one director listed as Burrows, Stephen John, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Stephen John, Dr 21 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
RESOLUTIONS - N/A 19 December 2019
RESOLUTIONS - N/A 19 December 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 19 December 2019
SH08 - Notice of name or other designation of class of shares 18 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 24 December 2014
CH01 - Change of particulars for director 24 December 2014
CH03 - Change of particulars for secretary 24 December 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 September 2013
AD01 - Change of registered office address 11 April 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 07 August 2008
RESOLUTIONS - N/A 27 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2008
363a - Annual Return 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
287 - Change in situation or address of Registered Office 04 August 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 30 January 2007
NEWINC - New incorporation documents 21 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.