About

Registered Number: 05810966
Date of Incorporation: 09/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 2 Chapel Court, London, SE1 1HH,

 

Mining & Rural Investments Ltd was registered on 09 May 2006 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Mining & Rural Investments Ltd. The company has 4 directors listed as Byrne, John Joseph, Lorentzen, Glen, Lorentzen, Glen, Phillips, Christopher James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, John Joseph 01 December 2006 - 1
LORENTZEN, Glen 01 December 2006 22 April 2016 1
PHILLIPS, Christopher James 09 May 2006 26 July 2016 1
Secretary Name Appointed Resigned Total Appointments
LORENTZEN, Glen 09 May 2006 24 July 2006 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AD01 - Change of registered office address 29 April 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 10 May 2018
TM02 - Termination of appointment of secretary 09 May 2018
AA - Annual Accounts 20 April 2018
AAMD - Amended Accounts 22 September 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 18 May 2017
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 27 April 2016
AD01 - Change of registered office address 15 April 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 20 June 2013
CH04 - Change of particulars for corporate secretary 20 June 2013
AA - Annual Accounts 15 February 2013
AD01 - Change of registered office address 16 May 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 10 February 2012
TM02 - Termination of appointment of secretary 19 October 2011
AP04 - Appointment of corporate secretary 19 October 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 17 January 2010
AD01 - Change of registered office address 11 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 15 April 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 04 June 2008
363a - Annual Return 29 May 2007
MEM/ARTS - N/A 12 April 2007
CERTNM - Change of name certificate 03 April 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
NEWINC - New incorporation documents 09 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.