Company NameMineral Logistics Limited
DirectorWilliam Garner
Company StatusActive
Company Number08839480
CategoryPrivate Limited Company
Incorporation Date10 January 2014(10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr William Garner
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered AddressMatrix House
12/16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1William Garner
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

10 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
27 September 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
7 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
13 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
12 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
25 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 August 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
8 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
14 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(3 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
(43 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
(43 pages)