Suisse Minerals Limited

General information

Name:

Suisse Minerals Ltd

Office Address:

44 Tavistock Road W11 1AW London

Number: 14811321

Incorporation date: 2023-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suisse Minerals Limited has existed in this business for at least one year. Started with Companies House Reg No. 14811321 in 2023, it is based at 44 Tavistock Road, London W11 1AW. The official name change from Rockefeller Minerals to Suisse Minerals Limited occurred on October 19, 2023. This enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices.

In this limited company, just about all of director's duties have so far been met by Norberto R. who was assigned to lead the company in 2023.

Norberto R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Suisse Minerals Limited 2023-10-19
  • Rockefeller Minerals Limited 2023-04-18

Company staff

Norberto R.

Role: Director

Appointed: 18 April 2023

Latest update: 12 April 2024

Norberto R.

Role: Secretary

Appointed: 18 April 2023

Latest update: 12 April 2024

People with significant control

Norberto R.
Notified on 18 April 2023
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 18 January 2025
Confirmation statement next due date 01 May 2024

Company filings

Filing category

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Change of name Incorporation
Free Download
Company name changed rockefeller minerals LIMITEDcertificate issued on 19/10/23 (CERTNM)
filed on: 19th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 70100 : Activities of head offices
1
Company Age

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