Silica Mining Corporation Ltd
- Company number
- 10306203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2016
- Nature of business
- Other mining and quarrying n.e.c.
Support activities for other mining and quarrying
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETELEWICZ, Stanislaw Apoloniusz | Director | 1 Aug 2016 | 30 Sep 2016 |
| WIERZYCKI, Waldemar Tomasz | Director | 1 Nov 2016 | 13 Mar 2017 |
| JAH, Miroslaw Jan | Director | 1 Nov 2016 | 13 Mar 2017 |
| KHADKA, Baivab Dhoj | Director | 1 Apr 2017 | 1 Jul 2017 |
| FILIPSKI, Adam Szymon | Director | 1 Oct 2016 | 8 Dec 2017 |
| COWLEY, Geoffrey Peter, Dr. | Director | 1 Oct 2019 | 18 Nov 2019 |
| COWLEY, Geoffrey Peter, Dr | Director | 20 Nov 2019 | 29 Nov 2019 |
| JARMOLINSKI, Jacek | Director | 10 Oct 2019 | 29 Nov 2019 |
| BURGESS, Haydon Thomas George | Director | 1 Oct 2019 | 31 Dec 2019 |
| ANDERSON, Peter Sean | Secretary | 1 Aug 2016 | 30 Sep 2020 |
| SINGH, Gurpreet | Director | 1 May 2020 | 6 Oct 2020 |
| BHALE, Dilbagh Singh | Director | 1 Feb 2020 | 6 Oct 2020 |
| AMORTOAIE, Malina Ioana | Director | 1 Oct 2020 | 1 Nov 2020 |
| KEIHANI, Ali Mohammad | Director | 1 Oct 2020 | 1 Nov 2020 |
| MROWINSKI, Dariusz Marcin | Director | 1 Nov 2021 | 1 Apr 2023 |
| VERDE, Francesco | Director | 5 May 2023 | 13 Oct 2023 |
| DELGADO, Fabian | Director | 5 Feb 2024 | 5 May 2025 |
| MLODAK, Tomasz Maciej | Director | 25 Jan 2024 | |
| BORDON RODRIGUEZ, Juan Agustin | Director | 29 Mar 2023 | |
| NICER, Jerzy Piotr | Director | 29 Mar 2023 | |
| ANDERSON, Michael | Director | 1 Nov 2020 | |
| ANDERSON, Peter Sean, Esq. | Director | 20 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stanislaw Apoloniusz Petelewicz | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 1 Nov 2016 |
| Mr Adam Szymon Filipski | Ownership Of Shares 50 To 75 Percent | 1 Nov 2016 | 3 Mar 2017 |
| Mr Michael Anderson | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 24 Jul 2023 |
| Mr Michael Anderson | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
24 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Aug 2024 Dormant | £1,500,060,000 | £1,500,060,000 |
| 24 Aug 2023 Dormant | £1,500,060,000 | £1,500,060,000 |
| 31 Aug 2022 Dormant | £1,500,060,000 | £1,500,060,000 |
| 31 Aug 2021 Dormant | £1,500,060,000 | £1,500,060,000 |
| 31 Aug 2020 Dormant | £1,500,060,000 | £1,500,060,000 |
| 31 Aug 2019 Dormant | £1,500,060,000 | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 Dormant | £1,500,060,000 | - |
Connections
Directors’ other companies
- ANDERSON, Michael - Director at Prime Shareholders Ltd
- ANDERSON, Michael - Director at Andersons & Co UK Ltd
- ANDERSON, Peter Sean, Esq. - Director at Rent2buy Properties Ltd
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