VANE MINERALS (UK) LIMITED

dissolved Company number 04413347

Private Limited by Shares · Incorporated on 10th Apr 2002 · Closed on 11th Nov 2025

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SIC code: 08990
Registered office: London, N1 7GU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VANE MINERALS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 10th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other mining and quarrying n.e.c..

2 Directors View directors

40647 Companies at address View all 70491 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

08990 — Other mining and quarrying n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Eadie	Secretary	30th Apr 2020	This company	Not recorded	View profile
Christopher Eadie	Director	19th Aug 2019		British	View profile

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Showing the latest 5 of 40,646 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Apr 2002
Company type: Private Limited by Shares
SIC code: 08990
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

10th Apr 2002 Company incorporated
10th Apr 2002 HAMMONDS SECRETARIES LIMITED appointed as Corporate secretary
10th Apr 2002 HSE DIRECTORS LIMITED appointed as Corporate nominee director
10th Aug 2002 Matthew Idiens appointed as Director
10th Aug 2002 HSE DIRECTORS LIMITED resigned as Corporate nominee director
10th Aug 2002 Leavitt Arnold appointed as Director
10th Aug 2002 Steven Van Nort appointed as Director
10th Oct 2002 Robert Jeffcock appointed as Director
31st Mar 2008 Robert Jeffcock resigned as Director
1st Jun 2008 HAMMONDS SECRETARIES LIMITED resigned as Corporate secretary
1st Jun 2008 HAMMONDS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Jun 2009 HAMMONDS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
8th Jun 2009 Matthew Idiens appointed as Secretary
1st Sep 2011 David Newton appointed as Director
31st Oct 2011 Ian McNeill appointed as Secretary
31st Oct 2011 Matthew Idiens resigned as Secretary
25th Jun 2012 Matthew Idiens resigned as Director
31st Jul 2013 David Newton resigned as Director
1st Aug 2013 Matthew Idiens appointed as Director
29th Apr 2014 Kristopher Hefton appointed as Director
29th Apr 2014 Leavitt Arnold resigned as Director
29th Apr 2014 Steven Van Nort resigned as Director
31st Jul 2017 Kristopher Hefton resigned as Director
19th Aug 2019 Christopher Eadie appointed as Director
19th Aug 2019 Matthew Idiens resigned as Director
30th Apr 2020 Ian McNeill resigned as Secretary
30th Apr 2020 Christopher Eadie appointed as Secretary
30th Jun 2024 Confirmation statement made up

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