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PARYS MOUNTAIN MINES LIMITED

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

This company is commonly known as Parys Mountain Mines Limited. The company was founded 55 years ago and was given the registration number 00939442. The firm's registered office is in ANGLESEY. You can find them at Parys Mountain, Amlwch, Anglesey, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.

Company Information

Name:PARYS MOUNTAIN MINES LIMITED
Company Number:00939442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 07290 - Mining of other non-ferrous metal ores

Office Address & Contact

Registered Address:Parys Mountain, Amlwch, Anglesey, LL68 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parys Mountain, Amlwch, Anglesey, LL68 9RE

Secretary16 January 2024Active
Parys Mountain, Amlwch, Anglesey, LL68 9RE

Director25 November 2021Active
Parys Mountain, Amlwch, Anglesey, LL68 9RE

Director21 July 2022Active
14 Ffriddoedd Road, Bangor, LL57 2EH

Secretary16 December 1997Active
Parys Mountain, Amlwch, Anglesey, LL68 9RE

Secretary15 November 2023Active
Painters Hall Chambers, Little Trinity Lane, London, England, EC4V 2AN

Secretary01 August 2013Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary-Active
8 Cedardale Hill S.W., Calgary, Canada,

Director-Active
1104 Baldwin Crescent S.W., Calgary, Canada,

Director-Active
8802 400,, Eau Claire Avenue S. W., Calgary, Canada, T2V 2V6

Director11 March 1996Active
14 Ffriddoedd Road, Bangor, LL57 2EH

Director16 December 1997Active
Suite 102, 428 3rd Avenue N W, Calgary, Canada, T2N OJ1

Director11 March 1996Active
58 Walmsley Blvd, Toronto, Canada, M4U 1X6

Director11 March 1996Active
Parys Mountain, Amlwch, Anglesey, LL68 9RE

Director29 September 2006Active
220, Bay Street, Suite 700, Toronto, Canada, M5J 2W4

Director16 December 1997Active
2117 - 6th Avenue N.W., Calgary, Canada,

Director-Active
410 Sunderland Avenue S.W., Calgary Alberta, Canada T3c 2k3, FOREIGN

Director23 February 1995Active
4115-14a Street S W, Calgary, Canada, T2T 3Y3

Director19 May 1994Active
96, Strathdale Close Sw, Calgary, Canada, T3K 2H6

Director20 September 1995Active
Parys Mountain, Amlwch, Anglesey, LL68 9RE

Director02 January 2023Active

People with Significant Control

Anglesey Mining Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Officers

Appoint person secretary company with name date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2024-01-17Officers

Termination secretary company with name termination date.

Download
2023-12-28Accounts

Accounts with accounts type full.

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2023-12-11Officers

Appoint person secretary company with name date.

Download
2023-11-27Officers

Termination secretary company with name termination date.

Download
2023-11-27Officers

Termination director company with name termination date.

Download
2023-01-02Officers

Appoint person director company with name date.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-08-04Officers

Change person director company with change date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type full.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type full.

Download

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