Specialty Minerals Uk Limited. Head office in London. Check Director.

Specialty Minerals Uk Limited, London

Specialty Minerals Uk Limited is a private limited company. Registered at The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS, the aforementioned 30 years old company was incorporated on 1991-02-08 and is officially categorised as "manufacture of other chemical products n.e.c." (SIC: 20590).
2 directors can be found in this business: David B. (appointed on 20 October 2011), Douglas M. (appointed on 20 October 2011).

About
Name: Specialty Minerals Uk Limited
Number: 02581196
Incorporation date: 1991-02-08
End of financial year: 31 December


Address:	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Company staff

People with significant control

Minerals Technologies Holdings Limited

6 April 2016

Address	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02748456
Nature of control:	75,01-100% shares

The due date for Specialty Minerals Uk Limited confirmation statement filing is 2022-02-22. The latest one was filed on 2021-02-08. The target date for the next accounts filing is 30 September 2021. Last accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is listed in the Companies House, a solitary firm Minerals Technologies Holdings Limited who owns over 3/4 of shares. This corporate PSC can be found at Third Floor, 20 Primrose Street, EC2A 2RS London.

Company filing

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AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, October 2020 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-02-08 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-08 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-08 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-10: 250100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-08 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-08 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-08 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-08 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, November 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, February 2006 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-02-08 (Director's particulars changed) annual return
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, February 2005 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, September 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-02-26 (Director resigned) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 16th, February 2004 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 8th, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2003-03-21 filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, January 2003 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 12th, September 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, December 2001 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 15th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, December 2000 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-04-11 filed on: 11th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to 1999-03-29 filed on: 29th, March 1999 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, October 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1997-06-08 filed on: 8th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 24th, October 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996 \| annual return
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996 \| annual return
363s	Annual return made up to 1996-08-12 filed on: 12th, August 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-08-12 (Director's particulars changed) annual return
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, November 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-11-30 filed on: 14th, March 1995 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1994-12-09 filed on: 9th, December 1994 \| annual return
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 24th, June 1994 \| accounts
AA	Full accounts data made up to 1992-11-30 filed on: 22nd, April 1994 \| accounts
363s	Annual return made up to 1993-03-09 filed on: 9th, March 1993 \| annual return
363(287)	Registered office changed on 09/03/93 annual return
AA	Full accounts data made up to 1991-11-30 filed on: 14th, September 1992 \| accounts
363b	Annual return made up to 1992-02-25 with full list of members filed on: 25th, February 1992 \| annual return
224	Accounting reference date notified as 30/11 filed on: 25th, February 1991 \| accounts

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