VIBRANTZ MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
VIBRANTZ MINERALS LIMITED
COMPANY NUMBER
05582239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
04/10/2005
(19 years and 3 months old)
WEBSITE
www.princecorp.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2005
28/04/2023
PRINCE MINERALS LIMITED
View all previous names
STAFFORDSHIRE
ST4 3NR
Telephone: 01782343000
TPS: No
Duke Street Fenton
Stoke-On-Trent
Staffordshire
ST4 3NR
Telephone: 343000
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 |
|---|---|---|
| PRINCE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRINCE MINERALS LIMITED | Active - Accounts Filed | View Report |
| PRINCE ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIBRANTZ MINERALS 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 VIBRANTZ MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIBRANTZ MINERALS 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/10/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASP PRINCE HOLDINGS INC | N/A | N/A |
| PRINCE INTERNATIONAL CORPORATION | N/A | N/A |
| PRINCE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRINCE MINERALS LIMITED | Active - Accounts Filed | View Report |
| PRINCE ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAH SUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | Gary Wilcox (930579215) has left the board |
| 16/08/2023 | Gary Wilcox (930572529) has left the board |
| 16/08/2023 | Glenn Fish (926919426) has left the board |
| 16/08/2023 | New Company Secretary Philip Peter Charles Frampton (931238308) Appointed |
| 16/08/2023 | New Board Member Philip Peter Charles Frampton (931233332) Appointed |
| 16/08/2023 | New Board Member David Newton (931233308) Appointed |
| 22/02/2023 | New Company Secretary Gary Wilcox (930579215) Appointed |
| 21/02/2023 | New Board Member Gary Wilcox (930572529) Appointed |
| 21/02/2023 | Gordon John Woolley (929581236) has left the board |
| 21/02/2023 | Gordon John Woolley (929641161) has left the board |
| 10/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | Levente Hegedus (926735582) has left the board |
| 09/08/2022 | Ralf Schoenfelder (926466695) has left the board |
| 08/08/2022 | New Board Member Barry Misquitta (929876090) Appointed |
| 02/06/2022 | New Board Member Gordon John Woolley (929641161) Appointed |
| 17/05/2022 | Paul Andrew Nixon (928275549) has left the board |
| 17/05/2022 | New Company Secretary Gordon John Woolley (929581236) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 06/05/2021 | New Company Secretary Paul Andrew Nixon (928275549) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | Scott Sutton (926729304) has left the board |
| 29/04/2020 | Anthony Walter Weiss (914877475) has left the board |
| 29/04/2020 | New Board Member Glenn Fish (926919426) Appointed |
| 24/02/2020 | New Board Member Levente Hegedus (926735582) Appointed |
| 20/02/2020 | John Willson Ropp (911032244) has left the board |
| 20/02/2020 | New Board Member Scott Sutton (926729304) Appointed |
| 28/01/2020 | New Accounts filed |
| 27/11/2019 | New Board Member Ralf Schonfelder (926466695) Appointed |
| 27/11/2019 | Craig Robert Cherry (912635294) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 10/04/2019 | Charles Kenneth James Truelove (920665039) has left the board |
| 10/04/2019 | Kris Radhakrishnan (920504067) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Charles Kenneth James Truelove (920665039) Appointed |
| 05/04/2016 | Matthew Gee (916107966) has left the board |
| 05/04/2016 | Matthew Peter Gee (910077272) has left the board |
| 12/02/2016 | New Board Member Kris Radhakrishnan (920504067) Appointed |
| 12/02/2016 | New Board Member Kris Radhakrishnan (920504067) Appointed |
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