NQ MINERALS PLC
In Administration
General Information
NAME
NQ MINERALS PLC
COMPANY NUMBER
09540926
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2015
(9 years and 8 months old)
WEBSITE
www.nqmpl.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/04/2015
10/07/2015
NQ MINERALS LIMITED
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
C/O Pkf Littlejohn 2nd Floor
1 Westferry Circus
London
E14 4HD
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 |
|---|---|
| 01/12/2023 | Kevin George Puil (925041498) has left the board |
| 23/03/2023 | Adrian Michael Moroz (927918425) has left the board |
| 14/03/2023 | David Anthony Lenigas (926631363) has left the board |
Credit Risk Overview
Want to learn more about NQ MINERALS PLC?
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 NQ MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NQ MINERALS PLC?
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 |
|---|---|---|---|---|
|
29/08/2016 - Present (8 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2017 - Present (7 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED 22/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 118 |
View Report |
|
14/04/2015 - 21/05/2021 (6 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/2015 - 13/11/2019 (4 years and 6 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 01/12/2023 | Kevin George Puil (925041498) has left the board |
| 23/03/2023 | Adrian Michael Moroz (927918425) has left the board |
| 14/03/2023 | David Anthony Lenigas (926631363) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Adrian Michael Moroz (927918425) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member David Anthony Lenigas (926631363) Appointed |
| 23/01/2020 | Brian Stockbridge (916424892) has left the board |
| 04/09/2019 | Change in Reg. Office |
| 21/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | Adrian Lungan (923675840) has left the board |
| 06/02/2019 | Frederick Bryan Smart (904937339) has left the board |
| 18/09/2018 | New Board Member Kevin George Puil (925041498) Appointed |
| 28/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | PKF LITTLEJOHN CORPORATE SERVICES LIMITED (924444449) has left the board |
| 06/04/2018 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (911527016) Appointed |
| 23/03/2018 | FIRST SENTINEL LAW LIMITED (923633565) has left the board |
| 23/03/2018 | New Company Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED (924444449) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 26/02/2018 | New Board Member Gregory Searle Lane (924348527) Appointed |
| 31/01/2018 | New Board Member Colin Paul Sutherland (924256449) Appointed |
| 16/08/2017 | New Board Member Adrian Lungan (923675840) Appointed |
| 07/08/2017 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 04/08/2017 | New Company Secretary FIRST SENTINEL LAW LIMITED (923633565) Appointed |
| 04/08/2017 | Change in Reg. Office |
| 18/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 14/03/2017 | CARGIL MANAGEMENT SERVICES LIMITED (922545744) has left the board |
| 14/03/2017 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 01/03/2017 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (922545744) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 20/02/2017 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 14/09/2016 | New Board Member Allen Vernon Ambrose (921397564) Appointed |
| 13/09/2016 | New Board Member Roger Alan Jackson (921386234) Appointed |
| 13/09/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 24/07/2015 | New Board Member Frederick Bryan Smart (904937339) Appointed |
| 19/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 19/06/2015 | Kevin Joseph Doyle (919675013) has left the board |
| 19/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919820761) has left the board |
| 05/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919820761) Appointed |
| 23/04/2015 | Brian Stockbridge (919675011) has left the board |
| 23/04/2015 | New Board Member Brian Stockbridge (916424892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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