Minelco Specialities Ltd

General information

Name:

Minelco Specialities Limited

Office Address:

C/o Lkab Minerals Limited Raynesway DE21 7BE Derby

Number: 01151578

Incorporation date: 1973-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Derby under the following Company Registration No.: 01151578. It was established in the year 1973. The office of the firm is situated at C/o Lkab Minerals Limited Raynesway. The zip code for this location is DE21 7BE. Minelco Specialities Ltd was known twenty one years from now under the name of Microfine Minerals. The enterprise's declared SIC number is 99999, that means Dormant Company. December 31, 2022 is the last time when company accounts were reported.

When it comes to the following limited company, the full range of director's duties have so far been carried out by Darren W. who was assigned to lead the company in 2013 in November. The limited company had been directed by Barry C. up until 2013. What is more a different director, specifically David F. resigned on 2005-03-31. Moreover, the managing director's tasks are supported by a secretary - Lisa N., who was officially appointed by this specific limited company in 2021.

  • Previous company's names
  • Minelco Specialities Ltd 2003-12-17
  • Microfine Minerals Limited 1973-12-14

Financial data based on annual reports

Company staff

Lisa N.

Role: Secretary

Appointed: 16 August 2021

Latest update: 2 March 2024

Darren W.

Role: Director

Appointed: 29 November 2013

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Lkab Holdings (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Raynesway, DE21 7BE and was registered as a PSC under the registration number 04621769.

Lkab Holdings (Uk) Limited
Address: Mica Works Raynesway, Derby, DE21 7BE, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04621769
Notified on 22 February 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
50
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