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ST MARTIN'S MINERALS LTD.

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

This company is commonly known as St Martin's Minerals Ltd.. The company was founded 10 years ago and was given the registration number 08734283. The firm's registered office is in TRURO. You can find them at 9 Walsingham Place, , Truro, Cornwall. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST MARTIN'S MINERALS LTD.
Company Number:08734283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Walsingham Place, Truro, Cornwall, England, TR1 2RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Walsingham Place, Truro, United Kingdom, TR1 2DP

Secretary16 October 2013Active
16, Walsingham Place, Truro, United Kingdom, TR1 2DP

Director16 October 2013Active
Dove Cottage, Sunny Corner, Portreath, Redruth, United Kingdom, TR16 4ND

Director16 October 2013Active

People with Significant Control

Sunningdale Investments (Jersey) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Je3 6et The Octagon, Le Mont De Gouray, Jersey, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Paul Laity
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:9, Walsingham Place, Truro, England, TR1 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Treganowan
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:9, Walsingham Place, Truro, England, TR1 2RP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-06-05Resolution

Resolution.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-16Capital

Capital cancellation shares.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-13Address

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

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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