This company is commonly known as The Mineral Planning Group Limited. The company was founded 8 years ago and was given the registration number 09719467. The firm's registered office is in SKIPTON. You can find them at Unit 1 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | THE MINERAL PLANNING GROUP LIMITED |
|---|---|---|
| Company Number | : | 09719467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, England, BD23 2UE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Croft House, Station Road, Barnoldswick, England, BB18 5NA | Director | 20 November 2018 | Active |
| Croft House, Station Road, Barnoldswick, England, BB18 5NA | Secretary | 05 August 2015 | Active |
| Croft House, Station Road, Barnoldswick, England, BB18 5NA | Director | 05 August 2015 | Active |
| Mr Christopher Adam Heffernan | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Croft House, Station Road, Barnoldswick, England, BB18 5NA |
| Nature of control | : |
|
| Mr Alan Martin Millmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Acorn Business Park, Airedale Business Centre, Skipton, England, BD23 2UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Capital | Capital cancellation shares. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Capital | Capital cancellation shares. | Download |
| 2021-12-23 | Capital | Capital return purchase own shares. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person secretary company with change date. | Download |
| 2019-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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