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..
| 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 | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, England, N1 7GU | Secretary | 30 April 2020 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 19 August 2019 | Active |
| Metic House, Ripley Drive, Normanton, WF6 1QT | Secretary | 08 June 2009 | Active |
| 4100, Park Approach, Leeds, England, LS15 8GB | Secretary | 31 October 2011 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 01 June 2008 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 10 April 2002 | Active |
| 201 East Rudasill Road, Tuscon, Usa, | Director | 10 August 2002 | Active |
| 4100, Park Approach, Leeds, England, LS15 8GB | Director | 29 April 2014 | Active |
| 4100, Park Approach, Leeds, England, LS15 8GB | Director | 01 August 2013 | Active |
| Metic House, Ripley Drive, Normanton, WF6 1QT | Director | 10 August 2002 | Active |
| Roc Fleuri, 1 Rue De Tenao, Monaco, FOREIGN | Director | 10 October 2002 | Active |
| 145-157, St. John Street, London, England, EC1V 4PY | Director | 01 September 2011 | Active |
| 105 Calle Resplandor, Tuscon, Usa, | Director | 10 August 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Director | 10 April 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Auditors | Auditors resignation company. | Download |
| 2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-12 | Address | Change sail address company with old address new address. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Address | Move registers to sail company with new address. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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