CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) - UPSHIRE
Company Profile | Company Filings |
Overview
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) is a Private Limited Company from UPSHIRE UNITED KINGDOM and has the status: Active.
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) was incorporated 119 years ago on 09/05/1905 and has the registered number: 00084511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) was incorporated 119 years ago on 09/05/1905 and has the registered number: 00084511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) - UPSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2012-09-28 | CURRENT |
GUY ROSTRON | Oct 1960 | British | Director | 2012-09-28 | CURRENT |
CURTIS EVAN JEWELL | Dec 1981 | American | Director | 2022-02-14 | CURRENT |
MR KEVIN JOHNSON | Sep 1975 | British | Director | 2022-02-14 | CURRENT |
MALCOLM JOHN GLASSCOCK | May 1947 | British | Director | 1993-02-09 UNTIL 2002-12-21 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Secretary | 2008-01-09 UNTIL 2009-02-06 | RESIGNED |
MORVEN GOW | British | Secretary | 2009-02-06 UNTIL 2011-03-30 | RESIGNED | |
WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-03-28 UNTIL 2020-02-05 | RESIGNED |
PETER MAGUIRE THWAITE | British | Director | RESIGNED | ||
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2012-04-25 UNTIL 2013-03-31 | RESIGNED |
MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-03-28 UNTIL 2016-09-30 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2019-10-01 UNTIL 2022-02-14 | RESIGNED |
MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-03-28 UNTIL 2019-10-01 | RESIGNED |
MR JOHN BARRY KETTEL | Feb 1933 | British | Director | RESIGNED | |
CHARTER CENTRAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2012-09-28 UNTIL 2014-11-30 | RESIGNED |
MR JAMES RICHARD DEELEY | Jun 1963 | British | Director | 2008-01-09 UNTIL 2012-01-17 | RESIGNED |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2006-01-27 UNTIL 2012-01-17 | RESIGNED |
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
JOHN LEONARD AVERY | Oct 1958 | British | Director | 2002-12-20 UNTIL 2012-06-29 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Director | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cecil Holdings Limited | 2018-12-17 - 2018-12-17 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Charter Consolidated Limited | 2018-12-17 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mining Machines Limited | 2016-04-06 - 2018-12-17 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |