Minerals Marketing Limited

General information

Name:

Minerals Marketing Ltd

Office Address:

8 Talbot Way CW5 7RQ Nantwich

Number: 05660017

Incorporation date: 2005-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 08709127479

Emails:

  • sales@mineralsmarketing.com

Website

www.mineralsmarketing.com

Description

Data updated on:

Minerals Marketing started its business in 2005 as a Private Limited Company registered with number: 05660017. This company has been active for nineteen years and it's currently active. This firm's headquarters is based in Nantwich at 8 Talbot Way. You could also locate the company using its zip code : CW5 7RQ. This enterprise's SIC and NACE codes are 46760, that means Wholesale of other intermediate products. 2022-12-31 is the last time when account status updates were filed.

Given the enterprise's constant development, it became necessary to formally appoint additional company leaders: Andrew T. and Stephen B. who have been supporting each other for nineteen years for the benefit of this business. Additionally, the managing director's duties are regularly aided with by a secretary - Stephen B., who was appointed by the following business in December 2005.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 21 December 2005

Latest update: 20 February 2024

Stephen B.

Role: Director

Appointed: 21 December 2005

Latest update: 20 February 2024

Stephen B.

Role: Secretary

Appointed: 21 December 2005

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm include: Minerals Marketing Sjb Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nantwich at Talbot Way, CW5 7RQ, Cheshire and was registered as a PSC under the reg no 14809798. Minerals Marketing Adt Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chester at Warren Lane, CH2 1EY and was registered as a PSC under the reg no 14810156.

Minerals Marketing Sjb Holdings Limited
Address: 8 Talbot Way, Nantwich, Cheshire, CW5 7RQ, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14809798
Notified on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Minerals Marketing Adt Holdings Limited
Address: 12 Warren Lane, Chester, CH2 1EY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14810156
Notified on 21 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control:
1/2 or less of shares
Andrew T.
Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 March 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
18
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