Dni Mining Shareholders Ltd

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General information

Name:

Dni Mining Shareholders Limited

Office Address:

3 Bennion Road Bushby LE7 9QF Leicester

Number: 07942387

Incorporation date: 2012-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Dni Mining Shareholders Ltd. The firm was founded twelve years ago and was registered under 07942387 as its registration number. This headquarters of the firm is registered in Leicester. You may visit them at 3 Bennion Road, Bushby. This enterprise's principal business activity number is 7290 meaning Mining of other non-ferrous metal ores. Dni Mining Shareholders Limited filed its account information for the financial year up to 2022-03-31. The company's latest confirmation statement was filed on 2023-02-08.

There is 1 managing director at present controlling this particular business, namely Ivan S. who has been utilizing the director's assignments since 2012-02-09. Since 2012-11-01 William F., had been responsible for a variety of tasks within this specific business until the resignation on 2012-12-11. In addition another director, namely Michael G. quit 7 years ago.

Michael G. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ivan S.

Role: Director

Appointed: 01 November 2012

Latest update: 10 February 2024

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-02-09
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 October 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 September 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates February 8, 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
  • 7210 : Hardware consultancy
12
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