ALBA MINERAL RESOURCES PLC - LONDON
Company Profile | Company Filings |
Overview
ALBA MINERAL RESOURCES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBA MINERAL RESOURCES PLC was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285814. The accounts status is GROUP and accounts are next due on 31/05/2024.
ALBA MINERAL RESOURCES PLC was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285814. The accounts status is GROUP and accounts are next due on 31/05/2024.
ALBA MINERAL RESOURCES PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/05/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASTROBROOK LIMITED (until 19/01/2005)
ASTROBROOK LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH CAROLINE HENSON | Apr 1959 | British | Director | 2020-12-08 | CURRENT |
MICHAEL CHARLES NOTT | Sep 1948 | British | Director | 2006-09-01 | CURRENT |
MR GEORGE FRANGESKIDES | Aug 1970 | British | Director | 2014-03-27 | CURRENT |
BENJAMIN HARBER | Secretary | 2016-03-15 | CURRENT | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-12-21 | RESIGNED | ||
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-12 UNTIL 2004-12-21 | RESIGNED | ||
CHADE WEST VAN HATCH | Sep 1986 | Australian | Director | 2015-06-08 UNTIL 2016-03-15 | RESIGNED |
WILSON SCOTT ROBB | Nov 1965 | British | Director | 2004-12-21 UNTIL 2007-04-03 | RESIGNED |
LANCE O'NEILL | Apr 1956 | British | Director | 2004-12-21 UNTIL 2007-02-20 | RESIGNED |
MR MANUEL FABRICE JEAN-GEORGES LAMBOLEY | Nov 1964 | Swiss | Director | 2016-03-15 UNTIL 2020-12-08 | RESIGNED |
CHARLES JAY HODGSON | Jan 1936 | Canadian | Director | 2006-09-01 UNTIL 2007-03-23 | RESIGNED |
NIGEL JOHN DUXBURY | May 1959 | British | Director | 2004-12-21 UNTIL 2014-03-27 | RESIGNED |
DR SANDY MACKINTOSH ARCHIBALD | May 1970 | British | Director | 2004-12-21 UNTIL 2014-03-27 | RESIGNED |
LARS BRUNNER | Apr 1956 | Danish | Director | 2020-12-08 UNTIL 2021-09-23 | RESIGNED |
CHADE WEST VAN HATCH | Secretary | 2015-06-05 UNTIL 2016-03-15 | RESIGNED | ||
NIGEL JOHN DUXBURY | May 1959 | British | Secretary | 2004-12-21 UNTIL 2015-06-08 | RESIGNED |