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 Number | 14148514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12B MILLS YARD |
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Address Line 2 | BELL ROAD |
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Post Town | HASLEMERE |
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Country | ENGLAND |
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Postcode | GU27 3DG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)