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- DNI MINING SHAREHOLDERS LTD
DNI MINING SHAREHOLDERS LTD
Active - Accounts Filed
General Information
NAME
DNI MINING SHAREHOLDERS LTD
COMPANY NUMBER
07942387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07210 -
Mining of uranium and thorium ores
INCORPORATION DATE
09/02/2012
(12 years and 9 months old)
WEBSITE
www.dnims.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE7 9QF
3 Bennion Road
Bushby
Leicester
Leicestershire
LE7 9QF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DNI MINING SHAREHOLDERS LTD?
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 DNI MINING SHAREHOLDERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DNI MINING SHAREHOLDERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2012 - Present (12 years and 9 months) Born in Sep 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 11 |
View Report |
01/11/2012 - Present (12 years and 1 months) Born in May 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
01/04/2013 - Present (11 years and 8 months) Born in Sep 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 19 |
View Report |
12/04/2012 - 12/11/2015 (3 years and 7 months) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/11/2012 - 11/12/2012 (1 months) Born in Sep 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Michael John Goddard (915684969) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Board Member Bruno Edouard Denantes (911196032) Appointed |
Date: 17/02/2016 | Event: Bruno Denantes (918184778) has left the board |
Date: 17/02/2016 | Event: New Board Member Bruno Edouard Denantes (911196032) Appointed |
Date: 17/02/2016 | Event: Bruno Denantes (918184778) has left the board |
Date: 20/11/2015 | Event: Christian Corda (917409697) has left the board |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: Change in Reg. Office |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Board Member Bruno Denantes (918184778) Appointed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 13/12/2012 | Event: William Alexander Fucilla (908732161) has left the board |
Date: 12/12/2012 | Event: New Board Member Michael Goddard (915684969) Appointed |
Date: 12/12/2012 | Event: New Board Member William Alexander Fucilla (908732161) Appointed |
Date: 12/12/2012 | Event: New Board Member Christian Corda (917409697) Appointed |
Date: 12/12/2012 | Event: Christian Corda (916826638) has left the board |
Date: 12/12/2012 | Event: New Board Member Ivan Maitland Steele (904960745) Appointed |
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