D R MINERALISE LTD
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12285267
- Last Updated: 01 Oct 2022
Company Profile
D R MINERALISE LTD was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in HAYWARDS HEATH. D R MINERALISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 11 days.
| Name | D R MINERALISE LTD |
|---|---|
| Company number | 12285267 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| 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 |
|---|---|
| Change Holdings Limited Hurstwood Grange, Hurstwood Lane, RH17 7QX |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darius John Ward Nationality: British |
Dates: Monday, October 28, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Xxx Oulani Nationality: British |
Dates: Monday, October 28, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-466 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D R MINERALISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| D R MINERALISE LTD | 28 Oct 2019 |