IBERIAN MINING LIMITED - SLOUGH


Company Profile Company Filings

Overview

IBERIAN MINING LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
IBERIAN MINING LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IBERIAN MINING LIMITED - SLOUGH

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
08120 - Operation of gravel and sand pits; mining of clays and kaolin

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

THE CHAPEL ROOM
GRENVILLE COURT BRITWELL ROAD
SLOUGH
SL1 8DF

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3132) LIMITED (until 25/11/2005)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

THE CHAPEL ROOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTAM KUMAR SARAOGI Jul 1968 British Director 2007-07-18 CURRENT
GAUTAM KUMAR SARAOGI Secretary 2009-01-02 CURRENT
MIKJON LIMITED Corporate Nominee Director 2005-10-14 UNTIL 2005-11-23 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2006-04-27 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2007-04-30 UNTIL 2009-01-02 RESIGNED
SHARAD KUMAR SARAOGI Oct 1962 British Director 2007-07-18 UNTIL 2014-07-01 RESIGNED
MR MAHESH NARENDRAKUMAR PATEL Apr 1957 British Director 2008-05-01 UNTIL 2008-10-06 RESIGNED
MICHAEL GRAEME MORRIS Jun 1971 Australian Director 2007-04-10 UNTIL 2009-01-26 RESIGNED
MR MARTYN JOHN CHURCHOUSE Jun 1959 British Director 2006-04-27 UNTIL 2007-12-27 RESIGNED
MR ANTHONY RICHARD BULLOCK May 1948 Canadian Director 2005-11-23 UNTIL 2009-01-26 RESIGNED
MR ANTHONY RICHARD BULLOCK May 1948 Canadian Secretary 2006-04-27 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gautam Kumar Saraogi 2016-08-01 7/1968 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IBERIAN MINING LIMITED 2023-09-19 31-12-2022 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2022-10-01 31-12-2021 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2021-09-17 31-12-2020 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2020-12-10 31-12-2019 £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2019-08-31 31-12-2018 £447,340 equity
IBERIAN MINING LIMITED 2018-11-20 31-12-2017 £2,140 Cash £447,340 equity
Micro-entity Accounts - IBERIAN MINING LIMITED 2017-09-29 31-12-2016 £447,340 equity
Abbreviated Company Accounts - IBERIAN MINING LIMITED 2016-10-25 31-12-2015 £2,140 Cash £447,340 equity
Abbreviated Company Accounts - IBERIAN MINING LIMITED 2015-10-03 31-12-2014 £2,140 Cash £447,340 equity
Abbreviated Company Accounts - IBERIAN MINING LIMITED 2014-12-31 31-12-2013 £2,140 Cash £447,340 equity

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