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PARYS MOUNTAIN MINES LIMITED (00939442)

PARYS MOUNTAIN MINES LIMITED (00939442) is an active UK company. incorporated on 26 September 1968. with registered office in Anglesey. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (07290). PARYS MOUNTAIN MINES LIMITED has been registered for 57 years. Current directors include MARSDEN, Robert Hanning, MCCALLUM, Donald Norman.

Company Number
00939442
Status
active
Type
ltd
Incorporated
26 September 1968
Age
57 years
Address
Parys Mountain, Anglesey, LL68 9RE
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (07290)
Directors
MARSDEN, Robert Hanning, MCCALLUM, Donald Norman
SIC Codes
07290

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PARYS MOUNTAIN MINES LIMITED

PARYS MOUNTAIN MINES LIMITED is an active company incorporated on 26 September 1968 with the registered office located in Anglesey. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). PARYS MOUNTAIN MINES LIMITED was registered 57 years ago.(SIC: 07290)

Status

active

Active since 57 years ago

Company No

00939442

LTD Company

Age

57 Years

Incorporated 26 September 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026

Previous Company Names

PARYS MOUNTAIN MINES(U.K.)LIMITED
From: 26 September 1968To: 16 May 2007
Contact
Address

Parys Mountain Amlwch Anglesey, LL68 9RE,

Timeline

11 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Sept 68
Director Left
Jul 13
Director Joined
Nov 21
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Jan 23
Director Left
Nov 23
Director Left
Jan 24
Director Joined
Oct 24
Director Left
Dec 24
Loan Secured
Jun 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

CUTHBERTSON, Robert Ian

Active
Parys Mountain, AngleseyLL68 9RE
Secretary
Appointed 16 Jan 2024

MARSDEN, Robert Hanning

Active
Parys Mountain, AngleseyLL68 9RE
Born June 1973
Director
Appointed 16 Oct 2024

MCCALLUM, Donald Norman

Active
Parys Mountain, AngleseyLL68 9RE
Born May 1955
Director
Appointed 21 Jul 2022

CUTHBERTSON, Robert Ian

Resigned
14 Ffriddoedd Road, BangorLL57 2EH
Secretary
Appointed 16 Dec 1997
Resigned 31 Jul 2013

VARMA, Danesh Kumar

Resigned
Parys Mountain, AngleseyLL68 9RE
Secretary
Appointed 15 Nov 2023
Resigned 17 Jan 2024

VARMA, Danesh Kumar, Mr.

Resigned
Little Trinity Lane, LondonEC4V 2AN
Secretary
Appointed 01 Aug 2013
Resigned 14 Nov 2023

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed N/A
Resigned 29 Dec 1997

ALLEN, Craig Douglas

Resigned
8 Cedardale Hill S.W., Calgary
Born March 1955
Director
Appointed N/A
Resigned 16 Nov 1994

BATTERSHILL, Jo, Mr.

Resigned
Parys Mountain, AngleseyLL68 9RE
Born June 1970
Director
Appointed 25 Nov 2021
Resigned 05 Nov 2024

COCHRANE, Barry Donald

Resigned
1104 Baldwin Crescent S.W., Calgary
Born July 1935
Director
Appointed N/A
Resigned 19 May 1994

COLEMAN, James Hayward

Resigned
Eau Claire Avenue S. W., CalgaryT2V 2V6
Born June 1950
Director
Appointed 11 Mar 1996
Resigned 31 Dec 1999

CUTHBERTSON, Robert Ian

Resigned
14 Ffriddoedd Road, BangorLL57 2EH
Born May 1947
Director
Appointed 16 Dec 1997
Resigned 31 Jul 2013

FITZGERALD, John Damian

Resigned
Suite 102, CalgaryT2N OJ1
Born June 1958
Director
Appointed 11 Mar 1996
Resigned 16 Dec 1997

HIGGINS, Charles Lavvat Kingley

Resigned
58 Walmsley Blvd, TorontoM4U 1X6
Born August 1952
Director
Appointed 11 Mar 1996
Resigned 16 Dec 1997

HOOLEY, Derek William

Resigned
Parys Mountain, AngleseyLL68 9RE
Born March 1947
Director
Appointed 29 Sept 2006
Resigned 07 Jun 2022

KEARNEY, John Francis

Resigned
Bay Street, TorontoM5J 2W4
Born March 1951
Director
Appointed 16 Dec 1997
Resigned 17 Jan 2024

KENDA, George Vieslaw

Resigned
2117 - 6th Avenue N.W., Calgary
Born April 1949
Director
Appointed N/A
Resigned 24 Apr 1995

LEEW, Edward Alexander

Resigned
410 Sunderland Avenue S.W., Canada T3c 2k3FOREIGN
Born March 1953
Director
Appointed 23 Feb 1995
Resigned 11 Mar 1996

NEWHOUSE, Wayne Murray

Resigned
4115-14a Street S W, CalgaryT2T 3Y3
Born April 1939
Director
Appointed 19 May 1994
Resigned 17 Oct 1994

PALMER, Douglas William

Resigned
96, CalgaryT3K 2H6
Born May 1955
Director
Appointed 20 Sept 1995
Resigned 11 Mar 1996

VARMA, Danesh Kumar

Resigned
Parys Mountain, AngleseyLL68 9RE
Born January 1950
Director
Appointed 02 Jan 2023
Resigned 14 Nov 2023

Persons with significant control

1

Anglesey Mining Plc

Active
St. Katharines Way, LondonE1W 1DD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

136

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
30 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
28 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Full
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Termination Director Company With Name
1 August 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
1 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Legacy
6 August 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Accounts With Accounts Type Full
20 November 2009
AAAnnual Accounts
Legacy
31 December 2008
363aAnnual Return
Legacy
31 December 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Auditors Resignation Company
24 June 2008
AUDAUD
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Memorandum Articles
21 May 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 2007
395Particulars of Mortgage or Charge
Legacy
13 April 2007
288cChange of Particulars
Legacy
4 January 2007
363aAnnual Return
Legacy
4 January 2007
288cChange of Particulars
Accounts With Accounts Type Full
22 November 2006
AAAnnual Accounts
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
17 February 2006
363aAnnual Return
Accounts With Accounts Type Full
11 October 2005
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
26 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
18 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2001
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
7 January 2000
363sAnnual Return (shuttle)
Legacy
7 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 September 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1998
AAAnnual Accounts
Auditors Resignation Company
23 September 1998
AUDAUD
Accounts With Accounts Type Full
16 January 1998
AAAnnual Accounts
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
288bResignation of Director or Secretary
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
288aAppointment of Director or Secretary
Legacy
7 January 1998
287Change of Registered Office
Legacy
6 January 1998
225Change of Accounting Reference Date
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
3 November 1997
244244
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
21 April 1996
288288
Legacy
16 February 1996
363sAnnual Return (shuttle)
Legacy
8 November 1995
288288
Legacy
20 September 1995
288288
Legacy
9 March 1995
288288
Legacy
9 March 1995
363sAnnual Return (shuttle)
Legacy
16 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 November 1994
AAAnnual Accounts
Legacy
15 November 1994
288288
Legacy
19 July 1994
288288
Legacy
20 June 1994
288288
Legacy
26 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
31 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1992
AAAnnual Accounts
Legacy
24 March 1992
363b363b
Accounts With Accounts Type Full
24 January 1992
AAAnnual Accounts
Legacy
22 January 1992
288288
Legacy
22 January 1992
288288
Accounts With Accounts Type Full
26 March 1991
AAAnnual Accounts
Legacy
26 March 1991
363aAnnual Return
Legacy
1 June 1990
363363
Accounts With Accounts Type Full
4 May 1990
AAAnnual Accounts
Legacy
14 June 1989
288288
Legacy
14 June 1989
288288
Legacy
26 May 1989
363363
Accounts With Accounts Type Full
26 May 1989
AAAnnual Accounts
Legacy
5 May 1988
363363
Accounts With Accounts Type Full
6 April 1988
AAAnnual Accounts
Legacy
20 May 1987
288288
Legacy
20 May 1987
363363
Accounts With Accounts Type Full
27 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
26 September 1968
NEWINCIncorporation