POWER MINERALS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
POWER MINERALS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
POWER MINERALS LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715071. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER MINERALS LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715071. The accounts status is FULL and accounts are next due on 30/09/2024.
POWER MINERALS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WRENS COURT 46 SOUTH PARADE
BIRMINGHAM
WEST MIDLANDS
B72 1QY
This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES COAL COMBUSTION PRODUCTS LIMITED (until 01/10/2010)
HARGREAVES COAL COMBUSTION PRODUCTS LIMITED (until 01/10/2010)
XYZ NEWCO LIMITED (until 12/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL PAUL WALDRON | Aug 1963 | British | Director | 2008-10-16 | CURRENT |
MR IVAN JOHN SKIDMORE | Apr 1976 | British | Director | 2017-04-01 | CURRENT |
MR GRAHAM ANDREW MACKENZIE | May 1980 | British | Director | 2008-10-03 UNTIL 2008-10-16 | RESIGNED |
MARK UWE GENTSCH | Nov 1977 | German | Director | 2010-08-27 UNTIL 2013-09-01 | RESIGNED |
THOMAS EUGEN DUVE | Aug 1965 | German | Director | 2009-01-08 UNTIL 2013-09-01 | RESIGNED |
MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2008-10-16 UNTIL 2010-05-28 | RESIGNED |
MR PETER BERNARD BRENNAN | Nov 1955 | British | Director | 2008-10-16 UNTIL 2017-03-31 | RESIGNED |
JULIAN PAUL BRASS | Dec 1966 | English | Director | 2013-09-01 UNTIL 2017-07-28 | RESIGNED |
WOLFGANG BEER | Jul 1957 | German | Director | 2009-01-08 UNTIL 2010-08-27 | RESIGNED |
MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2008-10-16 UNTIL 2009-01-08 | RESIGNED |
MISS GENEVA ANGELA STAPLETON | Secretary | 2011-01-19 UNTIL 2012-03-30 | RESIGNED | ||
KYLE PHILLIPS | British | Secretary | 2008-10-03 UNTIL 2008-10-16 | RESIGNED | |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2008-10-16 UNTIL 2009-01-08 | RESIGNED |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2009-02-23 UNTIL 2010-05-28 | RESIGNED |
MR LLOYD JOHN LEMMON | Jan 1970 | Secretary | 2009-01-08 UNTIL 2009-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daniel Kretinsky | 2021-12-15 | 7/1975 | Prague 1 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Power Minerals Uk Holdings Limited | 2016-04-06 - 2021-12-15 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |