POWER MINERALS LIMITED
WRENS COURT 46 SOUTH PARADE, SUTTON COLDFIELD, BIRMINGHAM B72 1QY- Active
- Private Limited Company
- Company No. 06715071
- Last Updated: 01 Mar 2024
Company Profile
POWER MINERALS LIMITED was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in BIRMINGHAM. POWER MINERALS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 16 years and 11 days.
| Name | POWER MINERALS LIMITED |
|---|---|
| Company number | 06715071 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD BIRMINGHAM B72 1QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel Kretinsky Nationality: Czech |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Power Minerals Uk Holdings Limited 46 South Parade, Sutton Coldfield, B72 1QY |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POWER MINERALS LIMITED | 03 Oct 2008 |
| XYZ NEWCO LIMITED | 12 Jan 2009 |
| HARGREAVES COAL COMBUSTION PRODUCTS LIMITED | 01 Oct 2010 |