Minelco Specialities Ltd in Raynesway DERBY - DE21 7BE

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Minelco Specialities Ltd DERBY

Minelco Specialities started in year 1973 as Private Limited Company with registration number 01151578. The Minelco Specialities company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Derby at C/o Lkab Minerals Limited. Postal code: DE21 7BE. Since 2003-12-17 Minelco Specialities Ltd is no longer carrying the name Microfine Minerals.

There is a single director in the company at the moment - Darren W., appointed on 29 November 2013. In addition, a secretary was appointed - Lisa N., appointed on 16 August 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the company until 16 August 2021.

Minelco Specialities Ltd Address / Contact

Office Address	C/o Lkab Minerals Limited
Office Address2	Raynesway
Town	Derby
Post code	DE21 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01151578
Date of Incorporation	Fri, 14th Dec 1973
Industry	Dormant Company
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Lisa N.

Position: Secretary

Appointed: 16 August 2021

Darren W.

Position: Director

Appointed: 29 November 2013

Barry C.

Position: Director

Appointed: 01 January 2004

Resigned: 13 December 2013

David F.

Position: Director

Appointed: 01 January 2004

Resigned: 31 March 2005

Richard W.

Position: Secretary

Appointed: 01 May 2003

Resigned: 16 August 2021

Stuart L.

Position: Director

Appointed: 01 January 2001

Resigned: 13 March 2014

Richard D.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2007

Richard W.

Position: Director

Appointed: 01 January 1999

Resigned: 07 July 2009

Ralf O.

Position: Director

Appointed: 01 August 1998

Resigned: 31 December 1998

Hans S.

Position: Director

Appointed: 01 January 1994

Resigned: 31 July 1998

Charles B.

Position: Director

Appointed: 22 February 1992

Resigned: 01 August 2005

Charles P.

Position: Director

Appointed: 22 February 1992

Resigned: 15 October 2006

Robert K.

Position: Director

Appointed: 22 February 1992

Resigned: 30 September 2001

Raymond B.

Position: Director

Appointed: 22 February 1992

Resigned: 30 June 2004

William B.

Position: Director

Appointed: 22 February 1992

Resigned: 31 December 1993

Gary D.

Position: Director

Appointed: 22 February 1992

Resigned: 01 May 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Lkab Holdings (Uk) Limited from Derby, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lkab Holdings (Uk) Limited

Mica Works Raynesway, Derby, DE21 7BE, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04621769
Notified on	22 February 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Microfine Minerals	December 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 27th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 27th, October 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 20th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 20th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 28th, October 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 28th, October 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 7th, September 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 7th, September 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 8th, February 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 22nd, September 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 22nd, September 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 6th, August 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 6th, August 1986	accounts

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