OpenCompanies

Mineral Extraction And Handling Limited

Company number
03258359
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1996
Nature of business
Other mining and quarrying n.e.c.
Corporate group
Pergwm Holdings Limited (4 companies)

Registered office

Aberpergwm Colliery
Engine Cottage Site Glynneath
Neath
SA11 5AJ

Control

NameNature of controlNotifiedCeased
Mr Daniel Stickel Voting Rights 25 To 50 Percent 9 Sep 2016 15 Mar 2018
Speciality Carbons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Mar 2018 16 Mar 2018
Energybuild Resources Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Mar 2018 13 May 2022
Future Carbons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 May 2022 30 Jul 2022
Pergwm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £167,102 - 0
31 Dec 2023 £167,102 - 0
31 Dec 2022 £167,102 - 0
31 Dec 2021 Dormant £167,102 £167,102 -
30 Dec 2020 Dormant £167,102 £167,102 -
31 Dec 2019 £167,102 - 0
31 Dec 2018 £167,102 - -
31 Dec 2017 £167,102 - -
31 Dec 2016 £167,102 - -
31 Dec 2015 £167,102 - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -

Connections

Owned by

Mineral Extraction And Handling Limited → Pergwm Holdings Limited

Data