ANGLO COAL OVERSEAS SERVICES LIMITED -
Company Profile | Company Filings |
Overview
ANGLO COAL OVERSEAS SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ANGLO COAL OVERSEAS SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701283. The accounts status is DORMANT.
ANGLO COAL OVERSEAS SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701283. The accounts status is DORMANT.
ANGLO COAL OVERSEAS SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
20 CARLTON HOUSE TERRACE
SW1Y 5AN
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 |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-08 | CURRENT | ||
CERI HOWELLS | Aug 1972 | British | Director | 2018-05-21 | CURRENT |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2017-05-17 | CURRENT |
CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2016-04-08 | CURRENT |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-03-19 UNTIL 2016-02-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-03-19 | RESIGNED | ||
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2003-03-19 UNTIL 2007-03-19 | RESIGNED |
MR GARETH INGLI GRIFFITHS | Aug 1950 | British | Director | 2004-09-08 UNTIL 2005-12-30 | RESIGNED |
MR KEITH RODERICK TUCKER | Mar 1960 | British | Director | 2008-03-14 UNTIL 2014-12-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-18 UNTIL 2003-03-19 | RESIGNED | ||
MR PAUL GRAINGER TOWNSEND | Aug 1952 | British | Director | 2004-09-08 UNTIL 2005-12-30 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2018-04-05 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-03-19 UNTIL 2016-02-29 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2003-03-19 UNTIL 2014-07-31 | RESIGNED |
MR RUSSELL JOHN KING | Nov 1957 | British | Director | 2003-03-19 UNTIL 2009-10-27 | RESIGNED |
CRAIG WILSON MILLER | Jun 1973 | South African | Director | 2004-09-08 UNTIL 2005-12-30 | RESIGNED |
MR PAUL REGINALD CAHILL | Jul 1958 | British | Director | 2010-04-23 UNTIL 2015-11-13 | RESIGNED |
NEIL DHAR | Jun 1962 | Australian British | Director | 2006-01-03 UNTIL 2010-03-12 | RESIGNED |
CRAIG ROY WIGGILL | Feb 1963 | South African | Director | 2003-08-27 UNTIL 2004-09-08 | RESIGNED |
KENNETH BELL | May 1945 | South African | Director | 2003-03-19 UNTIL 2005-12-30 | RESIGNED |
JAMES EDWARD BEAMS | Sep 1963 | British | Director | 2006-12-11 UNTIL 2008-08-01 | RESIGNED |
DR OWEN ALEXANDER BAVINTON | Dec 1948 | British | Director | 2003-04-10 UNTIL 2010-02-01 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 2003-03-19 UNTIL 2007-03-19 | RESIGNED |
MR CRAIG ROY WIGGILL | Feb 1963 | British | Director | 2006-01-03 UNTIL 2011-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Finance (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |