General information

Name:

Power Minerals Ltd

Office Address:

Wrens Court 46 South Parade Sutton Coldfield B72 1QY Birmingham

Number: 06715071

Incorporation date: 2008-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Power Minerals came into being in 2008 as a company enlisted under no 06715071, located at B72 1QY Birmingham at Wrens Court 46 South Parade. This company has been in business for sixteen years and its official status is active. This company switched its registered name two times. Up to 2010 this firm has provided the services it specializes in as Hargreaves Coal Combustion Products but currently this firm operates under the business name Power Minerals Limited. The company's registered with SIC code 46180 meaning Agents specialized in the sale of other particular products. Power Minerals Ltd released its latest accounts for the financial period up to 2022/12/31. The firm's latest annual confirmation statement was filed on 2023/10/03.

For this firm, a variety of director's obligations have been performed by Ivan S. and Nigel W.. Out of these two people, Nigel W. has been with the firm for the longest period of time, having been a member of officers' team since 2008.

  • Previous company's names
  • Power Minerals Limited 2010-10-01
  • Hargreaves Coal Combustion Products Limited 2009-01-12
  • Xyz Newco Limited 2008-10-03

Company staff

Ivan S.

Role: Director

Appointed: 01 April 2017

Latest update: 13 January 2024

Nigel W.

Role: Director

Appointed: 16 October 2008

Latest update: 13 January 2024

People with significant control

Daniel K. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniel K.
Notified on 15 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Power Minerals Uk Holdings Limited
Address: Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06764951
Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control:
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 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
15
Company Age

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