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HUGHES MINEX CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hughes Minex Consulting Ltd. The company was founded 5 years ago and was given the registration number 12018316. The firm's registered office is in BOLTON. You can find them at 62 Radcliffe Road, , Bolton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HUGHES MINEX CONSULTING LTD
Company Number:12018316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:62 Radcliffe Road, Bolton, England, BL2 1AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Radcliffe Road, Bolton, England, BL2 1AW

Secretary28 May 2019Active
62, Radcliffe Road, Bolton, England, BL2 1AW

Director28 May 2019Active

People with Significant Control

Dr Jenika Naresh Hughes
Notified on:01 December 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:62, Radcliffe Road, Bolton, England, BL2 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Ann Hughes
Notified on:01 December 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:62, Radcliffe Road, Bolton, England, BL2 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua William Hughes
Notified on:28 May 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:62, Radcliffe Road, Bolton, England, BL2 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-09Dissolution

Dissolution application strike off company.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-20Officers

Change person secretary company with change date.

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2019-07-20Persons with significant control

Change to a person with significant control.

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2019-05-28Incorporation

Incorporation company.

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