Power Minerals Limited in Sutton Coldfield BIRMINGHAM

Power Minerals Limited BIRMINGHAM

Founded in 2008, Power Minerals, classified under reg no. 06715071 is an active company. Currently registered at Wrens Court 46 South Parade B72 1QY, Birmingham the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st Oct 2010 Power Minerals Limited is no longer carrying the name Hargreaves Coal Combustion Products.

The firm has 2 directors, namely Ivan S., Nigel W.. Of them, Nigel W. has been with the company the longest, being appointed on 16 October 2008 and Ivan S. has been with the company for the least time - from 1 April 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Power Minerals Limited Address / Contact

Office Address	Wrens Court 46 South Parade
Office Address2	Sutton Coldfield
Town	Birmingham
Post code	B72 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06715071
Date of Incorporation	Fri, 3rd Oct 2008
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Ivan S.

Position: Director

Appointed: 01 April 2017

Nigel W.

Position: Director

Appointed: 16 October 2008

Julian B.

Position: Director

Appointed: 01 September 2013

Resigned: 28 July 2017

Geneva S.

Position: Secretary

Appointed: 19 January 2011

Resigned: 30 March 2012

Mark G.

Position: Director

Appointed: 27 August 2010

Resigned: 01 September 2013

Stephen M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 28 May 2010

Lloyd L.

Position: Secretary

Appointed: 08 January 2009

Resigned: 23 February 2009

Wolfgang B.

Position: Director

Appointed: 08 January 2009

Resigned: 27 August 2010

Thomas D.

Position: Director

Appointed: 08 January 2009

Resigned: 01 September 2013

Iain C.

Position: Director

Appointed: 16 October 2008

Resigned: 28 May 2010

Peter B.

Position: Director

Appointed: 16 October 2008

Resigned: 31 March 2017

Stephen M.

Position: Secretary

Appointed: 16 October 2008

Resigned: 08 January 2009

Gordon B.

Position: Director

Appointed: 16 October 2008

Resigned: 08 January 2009

Graham M.

Position: Director

Appointed: 03 October 2008

Resigned: 16 October 2008

Kyle P.

Position: Secretary

Appointed: 03 October 2008

Resigned: 16 October 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Daniel K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Power Minerals Uk Holdings Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel K.

Notified on	15 December 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Power Minerals Uk Holdings Limited

Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands, B72 1QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06764951
Notified on	6 April 2016
Ceased on	15 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hargreaves Coal Combustion Products	October 1, 2010
Xyz Newco	January 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, December 2022	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, September 2022	resolution	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Sep 2022: 1601.00 GBP filed on: 29th, September 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, October 2018	accounts	Free Download (25 pages)
CH01	On Tue, 20th Mar 2018 director's details were changed filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Fri, 28th Jul 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, May 2017	accounts	Free Download (23 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 1600.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 1600.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, June 2014	accounts	Free Download (18 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, March 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 28th, March 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Oct 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 1600.00 GBP	capital
TM01	Tue, 17th Sep 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	Tue, 17th Sep 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	On Mon, 2nd Sep 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (19 pages)
CH01	On Wed, 24th Oct 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On Tue, 23rd Oct 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On Tue, 23rd Oct 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
CH01	On Tue, 23rd Oct 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Oct 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (4 pages)
TM02	Wed, 21st Nov 2012 - the day secretary's appointment was terminated filed on: 21st, November 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2012	resolution	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2012	resolution
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 3rd Oct 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 3rd, August 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (18 pages)
AP03	New secretary appointment on Thu, 3rd Mar 2011 filed on: 3rd, March 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, March 2011	resolution
AR01	Annual return drawn up to Sun, 3rd Oct 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, October 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed hargreaves coal combustion products LIMITEDcertificate issued on 01/10/10 filed on: 1st, October 2010	change of name	Free Download (3 pages)
AP01	On Wed, 22nd Sep 2010 new director was appointed. filed on: 22nd, September 2010	officers	Free Download (3 pages)
TM01	Wed, 22nd Sep 2010 - the day director's appointment was terminated filed on: 22nd, September 2010	officers	Free Download (2 pages)
MISC	Section 519 filed on: 19th, August 2010	miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, June 2010	auditors	Free Download (2 pages)
TM02	Thu, 17th Jun 2010 - the day secretary's appointment was terminated filed on: 17th, June 2010	officers	Free Download (2 pages)
TM01	Thu, 17th Jun 2010 - the day director's appointment was terminated filed on: 17th, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 16th Jun 2010. Old Address: , West Terrace Esh Winning, Durham, County Durham, DH7 9PT filed on: 16th, June 2010	address	Free Download (2 pages)
TM01	Wed, 16th Jun 2010 - the day director's appointment was terminated filed on: 16th, June 2010	officers	Free Download (2 pages)
TM02	Wed, 16th Jun 2010 - the day secretary's appointment was terminated filed on: 16th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (17 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Oct 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/2009 to 31/12/2009 filed on: 15th, May 2009	accounts	Free Download (1 page)
288b	On Tue, 3rd Mar 2009 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
288a	On Tue, 3rd Mar 2009 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On Thu, 29th Jan 2009 Appointment terminated director filed on: 29th, January 2009	officers	Free Download (1 page)
123	Nc inc already adjusted 08/01/09 filed on: 22nd, January 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, January 2009	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 22nd, January 2009	resolution	Free Download (9 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 22nd, January 2009	resolution	Free Download (9 pages)
SA	Affairs statement filed on: 22nd, January 2009	miscellaneous	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2009	incorporation	Free Download (23 pages)
288a	On Thu, 15th Jan 2009 Director appointed filed on: 15th, January 2009	officers	Free Download (2 pages)
288b	On Thu, 15th Jan 2009 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
288a	On Thu, 15th Jan 2009 Director appointed filed on: 15th, January 2009	officers	Free Download (2 pages)
288a	On Thu, 15th Jan 2009 Secretary appointed filed on: 15th, January 2009	officers	Free Download (2 pages)
CERTNM	Company name changed xyz newco LIMITEDcertificate issued on 12/01/09 filed on: 10th, January 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 20th, November 2008	resolution	Free Download (17 pages)
SA	Affairs statement filed on: 13th, November 2008	miscellaneous	Free Download (12 pages)
SA	Affairs statement filed on: 3rd, November 2008	miscellaneous	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/05/2009 filed on: 30th, October 2008	accounts	Free Download (1 page)
288a	On Thu, 30th Oct 2008 Secretary appointed filed on: 30th, October 2008	officers	Free Download (2 pages)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (4 pages)
288b	On Thu, 30th Oct 2008 Appointment terminated director filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (5 pages)
288b	On Thu, 30th Oct 2008 Appointment terminated secretary filed on: 30th, October 2008	officers	Free Download (1 page)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (4 pages)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2008	incorporation	Free Download (15 pages)

Power Minerals Limited BIRMINGHAM

Power Minerals Limited Address / Contact

Company Information / Profile

Company staff

Ivan S.

Nigel W.

Julian B.

Geneva S.

Mark G.

Stephen M.

Lloyd L.

Wolfgang B.

Thomas D.

Iain C.

Peter B.

Stephen M.

Gordon B.

Graham M.

Kyle P.

People with significant control

Company previous names

Company filings

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