NUMINERAL LTD

NUMINERAL LTD is an active private limited company, incorporated on 3 June 2022. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Bell Road, Haslemere. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. NUMINERAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14148514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12B MILLS YARD
Address Line 2BELL ROAD
Post TownHASLEMERE
CountryENGLAND
PostcodeGU27 3DG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date01/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From incorporation onwards:
NUMINERAL LTD

Directors

(The company's officers)
MR BEN MARK KEVIN CLADD
(~28 year old British national)
UNIT 12B MILLS YARD, BELL ROAD, HASLEMERE, GU27 3DG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2022
MR RHYAN PATRICK O'SULLIVAN
(~36 year old British national)
UNIT 12B MILLS YARD, BELL ROAD, HASLEMERE, GU27 3DG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2022

Shareholders

(Persons of Significant Control)
Mr Rhyan Patrick O'Sullivan
(~36 year old British national)
Unit 12b, Mills Yard, Bell Road, Haslemere, GU27 3DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/06/2022
Mr Ben Mark Kevin Cladd
(~28 year old British national)
Unit 12b, Mills Yard, Bell Road, Haslemere, GU27 3DG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/06/2022

Connections

(Shared officers)
  • MR RHYAN PATRICK O'SULLIVAN
  • MR BEN MARK KEVIN CLADD
  • MR RHYAN PATRICK O'SULLIVAN
O'SULLIVAN HOLDINGS LIMITED
  • MR RHYAN PATRICK O'SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NUMINERAL LTD: Maps

Maps show the location of the postcode of the registered office, GU27 3DG.

Map of NUMINERAL LTD at local scale
Map of NUMINERAL LTD at local scale
Map of NUMINERAL LTD at district scale
Map of NUMINERAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU27 3DG

Other companies with registered offices in GU27 3DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)