This company is commonly known as Power Minerals Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06764951. The firm's registered office is in BIRMINGHAM. You can find them at Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | POWER MINERALS UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06764951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 08 January 2009 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 14 November 2017 | Active |
| 115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 5RB | Secretary | 08 January 2009 | Active |
| West Terrace, Esh Winning, Durham, Uk, DH7 9PT | Secretary | 23 February 2009 | Active |
| 9 Aykley Vale, Aykley Heads, Durham City, DH1 5WA | Secretary | 03 December 2008 | Active |
| West Terrace, Esh Winning, Durham, Uk, DH7 9PT | Director | 03 December 2008 | Active |
| West Terrace, Esh Winning, Durham, Uk, DH7 9PT | Director | 03 December 2008 | Active |
| Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, B72 1QY | Director | 01 September 2013 | Active |
| Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, B72 1QY | Director | 01 October 2014 | Active |
| Wrens Court, 46 South Parade, Sutton Coldfield, Birmingham, B72 1QY | Director | 08 January 2009 | Active |
| Steag Power Minerals Gmbh, Duisburger Str. 170, Dinslaken, Germany, 46535 | Director | 01 September 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-10 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Officers | Appoint person director company with name date. | Download |
| 2017-12-27 | Officers | Termination director company with name termination date. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type full. | Download |
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