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Jméno

Mineral Washing Limited
Adresa
Site 7 Cornets End Lane
Meriden
Coventry
CV7 7LG
VAT ID (DIČ) no VAT ID available
Company No. 04858893 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. srpen 2003
AccountsSMALL
last accounts made up to 29. červen 2019
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Previous Names
  • Powerscreen Hire LTD
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Beltane Woa Limited Status: Active Notified: 13/03/2020 Companies House Number: 12497398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Duo Group Holdings Limited Status: Ceased Notified: 09/07/2018 Ceased: 13/03/2020 Companies House Number: 11368961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moss, Alexander Franklin Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Moss, Alexander Franklin Meriden, Coventry, England Status: Active Notified: 31/07/2019 Date of Birth: 04/1949 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Talbot, Luke Simon Meriden, Coventry, England Status: Active Notified: 13/03/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bolt, Owen Stanley Allesley, Coventry, United Kingdom Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British