Company information:
Mineral Exploration Services Ltd (No: 10562170)
Address: 12 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD, WALES
Status: Active
Incorporated: 13-Jan-2017
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Mar-2021
Industry Class: 09900 - Support activities for other mining and quarrying
Current Director: JAMES ANDREW GILBERTSON ( DOB: Feb-1979 From: Jan-2017 )
Resigned Director: DOUGLAS WILLIAM BRODIE-GOOD ( From: Jan-2017 To: Jun-2018 )
Resigned Director: ANTHONY GARETH O'DONOVAN ( DOB: Aug-1961 From: Jan-2017 To: Jan-2018 )
Resigned Director: SRK EXPLORATION SERVICES LTD ( From: Jan-2017 To: Jan-2018 )
Persons of Significant Control:
Mr Anthony Gareth O'Donovan, 12 St. Andrews Crescent, Cardiff, CF10 3DD, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-13, Ceased: 2018-01-12)
Mr James Andrew Gilbertson, 12 St. Andrews Crescent, Cardiff, CF10 3DD, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-13)
Mr William Douglas Brodie Good, 12 St Andrews Crescent, Cardiff, CF10 3DD, United Kingdom: Has significant influence or control (Notified: 2018-01-01, Ceased: 2018-06-22)