D R MINERALISE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D R Mineralise Ltd. The company was founded 5 years ago and was given the registration number 12285267. The firm's registered office is in HAYWARDS HEATH. You can find them at Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | D R MINERALISE LTD |
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| Company Number | : | 12285267 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 October 2019 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX | Director | 01 July 2020 | Active |
| Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX | Director | 28 October 2019 | Active |
| 9, Chapelgate, Scholes, Holmfirth, England, HD9 1SX | Director | 28 October 2019 | Active |
People with Significant Control
| Change Holdings Limited |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Darius John Ward |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Xxx Oulani |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kingfisher House, Hurstwood Grange, Haywards Heath, England, RH17 7QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)