MINERAL EXPLORATION SERVICES LTD

12 ST. ANDREWS CRESCENT, CARDIFF  CF10 3DD
  • Dissolved
  • Private Limited Company
  • Company No. 10562170
  • Last Updated: 29 Jun 2021

Company Profile

MINERAL EXPLORATION SERVICES LTD was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in CARDIFF. MINERAL EXPLORATION SERVICES LTD has the status: Dissolved and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 4 years 2 months and 10 days.

Name MINERAL EXPLORATION SERVICES LTD
Company number 10562170
Company type Private Limited Company
Incorporation date 13 Jan 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 12 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DD
Country Of Origin WALES

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
Mr William Douglas Brodie Good Nationality: British Dates: Monday, January 1, 2018 - Friday, June 22, 2018
significant influence or control
Mr James Andrew Gilbertson Nationality: British Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Anthony Gareth O'Donovan Nationality: British Dates: Friday, January 13, 2017 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 29 February 2020

Mortgages

No mortgages have been registered against MINERAL EXPLORATION SERVICES LTD.

Previous Names

Name Change Date
MINERAL EXPLORATION SERVICES LTD 13 Jan 2017