OpenCompanies

X-Ray Mineral Services Ltd

Company number
06772368
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2008
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Petrostrat Limited (6 companies)

Registered office

1 Claughton Road
Colwyn Bay
LL29 7EF

Officers

NameRoleAppointedResigned
PEARCE, Timothy John, Dr Director 9 Jul 2019
RIDGE, Victoria Director 9 Jul 2019

Control

NameNature of controlNotifiedCeased
Mrs Judith Anne Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2018 9 Jul 2019
Mr Stephen Peers Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 9 Jul 2019
Hafren Scientific Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £23,271 13
31 Dec 2023 £321,316 £96,554 12
31 Dec 2022 £262,360 £103,888 11
31 Dec 2021 £164,284 £95,779 12
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £186,729 £174,390 -
31 Dec 2010 £163,457 £183,002 -
31 Dec 2009 £88,074 £90,252 -

Connections

Owned by

X-Ray Mineral Services Ltd → Hafren Scientific Ltd

Directors’ other companies

Data