NEW GENERATION MINERALS LIMITED
C/O WORDLEY PARTNERSHIP, 11 LEADENHALL STREET, LONDON EC3V 1LP- Active
- Private Limited Company
- Company No. 11290937
- Last Updated: 01 Mar 2024
Company Profile
NEW GENERATION MINERALS LIMITED was incorporated on Wednesday, April 4, 2018 as a Private Limited Company with registered address in LONDON. NEW GENERATION MINERALS LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 6 years 7 months and 9 days.
| Name | NEW GENERATION MINERALS LIMITED |
|---|---|
| Company number | 11290937 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WORDLEY PARTNERSHIP 11 LEADENHALL STREET LONDON EC3V 1LP |
|---|---|
| Country Of Origin | ENGLAND |
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 Rory Harry John Jenkins Nationality: British |
Dates: Monday, November 4, 2019 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
|
| Mr Patrick Stephen Gerald Kennedy Nationality: British |
Dates: Wednesday, September 11, 2019 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Arthur Darives Nationality: Australian |
Dates: Wednesday, September 11, 2019 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent
|
| Wilton Nominees Limited Grosvenor Street, W1K 4QW |
Dates: Wednesday, April 4, 2018 - Wednesday, September 11, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW GENERATION MINERALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW GENERATION MINERALS LIMITED | 04 Apr 2018 |
| CRAKE LIMITED | 12 Sep 2019 |
| TRANS PACIFIC ENERGY GROUP (UK) LIMITED | 26 Sep 2019 |