ORES AND MINERALS UK LIMITED

ORES AND MINERALS UK LIMITED is an active private limited company, incorporated on 20 February 2013. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 27 February 2022, are next due on 27 February 2024, and fall under the accounts category: Total Exemption Full. ORES AND MINERALS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUIT 106 BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/02/2024
Accounts Last Made Up Date	27/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From incorporation onwards:

ORES AND MINERALS UK LIMITED

Directors

(The company's officers)

MRS LORRAINE VANESSA DAVISON

(~59 year old British national)

SUIT 106 BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 08/10/2021

MR AMJAD ZAK IMAM

(~68 year old British national)

SUIT 106 BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2013

Shareholders

(Persons of Significant Control)

Mr Amjad Zak Imam

(~68 year old British national)

13, Sloane Gardens, London, SW1 8EB, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 14/02/2017

Connections

(Shared officers)

CAPEX PROPERTY HOLDINGS LIMITED

MRS LORRAINE VANESSA DAVISON

CAPEX PROPERTY LIMITED

MRS LORRAINE VANESSA DAVISON

FAREAST COMMODITIES RESOURCES LTD

MR AMJAD ZAK IMAM

HAYES COMMODITIES UK LIMITED

MR AMJAD ZAK IMAM

MIDWEST COMMODITIES LIMITED

MR AMJAD ZAK IMAM

ROCKSTONE RESOURCES LIMITED

MR AMJAD ZAK IMAM

Source: Companies House

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)