UKBizDB.co.uk

INTELLIGENT MINING SOLUTIONS LIMITED

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

This company is commonly known as Intelligent Mining Solutions Limited. The company was founded 5 years ago and was given the registration number 12021613. The firm's registered office is in SAFFRON WALDEN. You can find them at 2 Elm Court 2 Elm Court, Elmdon, Saffron Walden, Essex. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:INTELLIGENT MINING SOLUTIONS LIMITED
Company Number:12021613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 Elm Court 2 Elm Court, Elmdon, Saffron Walden, Essex, United Kingdom, CB11 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Elm Court, 2 Elm Court, Elmdon, Saffron Walden, United Kingdom, CB11 4NP

Director19 June 2020Active
2 Elm Court, 2 Elm Court, Elmdon, Saffron Walden, United Kingdom, CB11 4NP

Director29 May 2019Active

People with Significant Control

Mr Lewis Charles Fletcher
Notified on:19 June 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:2 Elm Court, 2 Elm Court, Saffron Walden, United Kingdom, CB11 4NP
Nature of control:
  • Significant influence or control
Mr Lewis Charles Fletcher
Notified on:29 May 2019
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:2 Elm Court, 2 Elm Court, Saffron Walden, United Kingdom, CB11 4NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

Download
2021-01-12Gazette

Gazette notice voluntary.

Download
2021-01-02Dissolution

Dissolution application strike off company.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-14Accounts

Accounts with accounts type dormant.

Download
2020-06-14Persons with significant control

Cessation of a person with significant control.

Download
2020-06-14Officers

Termination director company with name termination date.

Download
2020-04-08Address

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

Download
2020-04-08Address

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

Download
2019-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.