Company information:
Advanced Minerals Limited (No: 02489444)
Address: 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ
Status: Active
Incorporated: 04-May-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 23990 - Manufacture of other non-metallic mineral products n.e.c.
Current Director: IAN PAUL CAIN ( DOB: Sep-1965 From: Mar-2020 )
Current Director: PAUL KERR ( DOB: Dec-1973 From: Sep-2018 )
Current Director: GEOFFREY RAYSON SALT ( DOB: Sep-1959 From: Jun-1992 )
Resigned Director: JOHN ROBERT CHADWICK ( DOB: Jun-1958 From: Jun-2010 To: Sep-2018 )
Resigned Director: AIDAN PATRICK MICHAEL CREEDON ( DOB: Jul-1954 From: Jun-2000 To: May-2001 )
Resigned Director: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Jun-2010 To: Mar-2020 )
Resigned Director: PHILIP BERNARD HOLDER ( DOB: Dec-1948 From: Jun-1992 To: Jan-2010 )
Resigned Director: DUNCAN PAUL SAVILLE ( DOB: Jan-1957 From: Jun-1992 To: Jul-1996 )
Resigned Secretary: JORDAN ELIZABETH HARRIS ( From: Jun-1992 To: Apr-2000 )
Resigned Secretary: JENNY BELINDA HORNBY ( DOB: Jul-1959 From: Apr-2000 To: May-2008 )
Persons of Significant Control:
East Surrey Holdings Limited, 66-74 London Road London Road, Redhill, Surrey, RH1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)