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VANE MINERALS (UK) LIMITED

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

This company is commonly known as Vane Minerals (uk) Limited. The company was founded 22 years ago and was given the registration number 04413347. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:VANE MINERALS (UK) LIMITED
Company Number:04413347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary30 April 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 August 2019Active
Metic House, Ripley Drive, Normanton, WF6 1QT

Secretary08 June 2009Active
4100, Park Approach, Leeds, England, LS15 8GB

Secretary31 October 2011Active
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary01 June 2008Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary10 April 2002Active
201 East Rudasill Road, Tuscon, Usa,

Director10 August 2002Active
4100, Park Approach, Leeds, England, LS15 8GB

Director29 April 2014Active
4100, Park Approach, Leeds, England, LS15 8GB

Director01 August 2013Active
Metic House, Ripley Drive, Normanton, WF6 1QT

Director10 August 2002Active
Roc Fleuri, 1 Rue De Tenao, Monaco, FOREIGN

Director10 October 2002Active
145-157, St. John Street, London, England, EC1V 4PY

Director01 September 2011Active
105 Calle Resplandor, Tuscon, Usa,

Director10 August 2002Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director10 April 2002Active

People with Significant Control

Zephyr Energy Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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