VANE MINERALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VANE MINERALS (UK) LIMITED
COMPANY NUMBER
04413347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
10/04/2002
(22 years and 8 months old)
WEBSITE
www.vaneminerals.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2002
27/01/2005
VANE MINERALS LIMITED
View all previous names
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
Ripley Drive
Normanton
West Yorkshire
WF6 1QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR ENERGY PLC | Active - Accounts Filed | View Report |
| VANE MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANE MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANE MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANE MINERALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
10/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
10/08/2002 - 29/04/2014 (11 years and 8 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR ENERGY PLC | Active - Accounts Filed | View Report |
| ROSE PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| VANE MINERALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | Ian Harry McNeill (916431187) has left the board |
| 08/05/2020 | New Company Secretary Christopher John Eadie (926946323) Appointed |
| 21/08/2019 | Matthew Charles Idiens (908766884) has left the board |
| 21/08/2019 | New Board Member Christopher John Eadie (919493989) Appointed |
| 13/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/08/2017 | Kristopher Hefton (912968400) has left the board |
| 19/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Kristopher Hefton (912968400) Appointed |
| 16/05/2014 | Kristopher Hefton (918745206) has left the board |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Kristopher Hefton (918745206) Appointed |
| 08/05/2014 | Leavitt Clark Arnold (909376238) has left the board |
| 08/05/2014 | Steven Danforth Van Nort (909376240) has left the board |
| 04/10/2013 | New Board Member Matthew Charles Idiens (908766884) Appointed |
| 07/08/2013 | David John Newton (910101674) has left the board |
| 07/08/2013 | Change in Reg. Office |
| 21/06/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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