MINELEX LIMITED
Overview
| Company Name | MINELEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03731409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINELEX LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINELEX LIMITED located?
| Registered Office Address | Parsonage Farm Parsonage Lane Chipping PR3 2NS Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINELEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MINELEX LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for MINELEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard John Seed as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Seed as a director on Apr 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Ann Harrison as a director on Apr 06, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of MINELEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEED, Henrietta Ann | Secretary | Parsonage Farm Chipping PR3 2NS Preston Lancashire | British | 73642740001 | ||||||
| HARRISON, Julie Ann | Director | Slaidburn BB7 4TW Clitheroe Harrop Hall England | England | British | Farmer | 104166940001 | ||||
| SEED, Henrietta Ann | Director | Parsonage Farm Chipping PR3 2NS Preston Lancashire | England | British | Florist | 73642740001 | ||||
| SEED, Richard John | Director | Parsonage Lane Chipping PR3 2NS Preston Parsonage Farm England | England | British | Farmer | 334745200001 | ||||
| BRETHERTON, Valerie Jean | Secretary | Dunsmore HP22 6QJ Aylesbury Molloway House Buckinghamshire | British | 90701230003 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRETHERTON, Frank | Director | Villa Noruega S A Caleta 8 Sta Eulalia Ibiza Spain | British | Company Director | 80768780001 | |||||
| SEED, Richard | Director | Parsonage Farm Chipping PR3 2NS Preston Lancashire | England | British | Farmer | 73642750001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of MINELEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Henrietta Ann Seed | Apr 06, 2016 | Parsonage Lane Chipping PR3 2NS Preston Parsonage Farm Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0