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MINERAL EXTRACTION AND HANDLING LIMITED

Company number 03258359

Persons with significant control: 1 active person with significant control / 0 active statements

Pergwm Holdings Limited Active

Correspondence address
Aberpergwm Colliery, Glynneath, Neath, Wales, SA11 5AJ
Notified on
30 July 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14065573
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Future Carbons Limited Ceased

Correspondence address
85-87, Holtspur Lane, Wooburn Green, High Wycombe, England, HP10 0AU
Notified on
13 May 2022
Ceased on
30 July 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
14100651
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Energybuild Resources Limited Ceased

Correspondence address
55 Station Road, Beaconsfield, England, HP9 1QL
Notified on
16 March 2018
Ceased on
13 May 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11091702
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Speciality Carbons Limited Ceased

Correspondence address
Whitelion House, 17, New Market Street, Usk, Wales, NP15 1AU
Notified on
15 March 2018
Ceased on
16 March 2018
Governing law
Legal form
Place registered
Register Of Companies
Registration number
04976188
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Daniel Stickel Ceased

Correspondence address
Aberpergwm Colliery, Engine Cottage Site, Glynneath, West Glamorgan, Wales, SA11 5AJ
Notified on
9 September 2016
Ceased on
15 March 2018
Date of birth
August 1956
Nationality
American
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50%