AFRICAN MINERALS (UK) LIMITED - LONDON
Overview
AFRICAN MINERALS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AFRICAN MINERALS (UK) LIMITED was incorporated 28 years ago on 10/06/1996 and has the registered number: 03210063. The accounts status is FULL.
AFRICAN MINERALS (UK) LIMITED was incorporated 28 years ago on 10/06/1996 and has the registered number: 03210063. The accounts status is FULL.
AFRICAN MINERALS (UK) LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
STRATTON HOUSE
LONDON
W1J 8LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VASILE FRANK TIMIS | Jan 1964 | Australian | Director | 2007-10-09 | CURRENT |
| MR STEWART FRANCIS O'NEILL | Secretary | 2013-04-30 | CURRENT | ||
| LORD ANTHONY TUDOR ST JOHN | May 1957 | British | Secretary | 2003-10-15 UNTIL 2004-11-22 | RESIGNED |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2007-07-05 UNTIL 2008-01-07 | RESIGNED | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2009-01-15 UNTIL 2013-04-30 | RESIGNED | ||
| IAN DICKSON | Secretary | 2008-01-07 UNTIL 2009-01-15 | RESIGNED | ||
| ALLAN BRENT DOLAN | Apr 1959 | Canadian | Secretary | 2000-10-26 UNTIL 2003-10-15 | RESIGNED |
| MARTIN DUNHAM | Apr 1963 | Secretary | 2005-03-14 UNTIL 2006-07-12 | RESIGNED | |
| EPS SECRETARIES LIMITED | Corporate Secretary | 1996-06-20 UNTIL 2000-10-26 | RESIGNED | ||
| SUSAN KENNY | Secretary | 2005-07-11 UNTIL 2007-07-05 | RESIGNED | ||
| MR GORDON BOWMAN STEIN | Mar 1959 | British | Director | 2006-10-18 UNTIL 2007-10-09 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-06-20 | RESIGNED | ||
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2004-01-15 UNTIL 2005-03-14 | RESIGNED | ||
| ALLAN BRENT DOLAN | Apr 1959 | Canadian | Director | 1996-06-20 UNTIL 2005-04-12 | RESIGNED |
| JAMIE ALPEN | May 1966 | British | Director | 2007-01-08 UNTIL 2008-12-31 | RESIGNED |
| MARTIN DUNHAM | Apr 1963 | Director | 2005-04-11 UNTIL 2006-07-12 | RESIGNED | |
| LUCIENE JAMES LIMITED | Nominee Director | 1996-06-10 UNTIL 1996-06-20 | RESIGNED | ||
| FRANCO SCOLARO | Mar 1964 | British | Director | 2006-10-18 UNTIL 2007-07-23 | RESIGNED |
| MR MIGUEL SEBASTIAN PERRY | Oct 1970 | British | Director | 2010-10-26 UNTIL 2013-10-22 | RESIGNED |