ALTONA RARE EARTHS PLC - LONDON
| Company Profile | Company Filings |
Overview
ALTONA RARE EARTHS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTONA RARE EARTHS PLC was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350512. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALTONA RARE EARTHS PLC was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350512. The accounts status is GROUP and accounts are next due on 31/12/2024.
ALTONA RARE EARTHS PLC - 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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
ECCLESTON YARDS
LONDON
SW1W 9NF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALTONA ENERGY PLC (until 27/02/2021)
ALTONA ENERGY PLC (until 27/02/2021)
ALTONA RESOURCES PLC (until 19/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORANA CORPORATE LLP | Corporate Secretary | 2021-12-01 | CURRENT | ||
| MR SIMON CHARLES | Aug 1970 | British | Director | 2023-06-09 | CURRENT |
| MS AUDREY MOTHUPI | Jun 1970 | South African | Director | 2021-03-08 | CURRENT |
| MR CEDRIC SIMONET | Feb 1973 | French | Director | 2020-12-24 | CURRENT |
| MR MARTIN JOHN WOOD | Mar 1969 | British | Director | 2020-10-28 | CURRENT |
| MRS LOUISE LAVINIA JILLIAN ADRIAN | Aug 1972 | British | Director | 2023-06-09 | CURRENT |
| NORMAN LEE KENNEDY | Sep 1952 | Australian | Director | 2005-11-18 UNTIL 2010-04-15 | RESIGNED |
| MR ANTHONY EASTMAN | Secretary | 2020-02-01 UNTIL 2021-11-30 | RESIGNED | ||
| STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2005-02-28 UNTIL 2020-02-01 | RESIGNED |
| CHRISTOPHER WALTER LAMBERT | Sep 1958 | British | Director | 2005-02-11 UNTIL 2014-10-15 | RESIGNED |
| MR SIMON TUCKER | May 1970 | British | Director | 2021-03-08 UNTIL 2022-08-01 | RESIGNED |
| MR CHRISTIAN TAYLOR-WILKINSON | Apr 1969 | British | Director | 2019-02-01 UNTIL 2023-06-09 | RESIGNED |
| PHILLIP GEORGE SUTHERLAND | Nov 1951 | Australian | Director | 2006-11-28 UNTIL 2021-02-28 | RESIGNED |
| CHRISTOPHER JOHN SCHRAPE | Jun 1952 | Australian | Director | 2006-07-04 UNTIL 2013-11-01 | RESIGNED |
| CHI MA | Nov 1955 | Chinese | Director | 2016-03-24 UNTIL 2019-11-19 | RESIGNED |
| ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2005-02-11 UNTIL 2012-06-28 | RESIGNED |
| NICHOLAS JAMES LYTH | Feb 1966 | British | Director | 2015-06-15 UNTIL 2019-01-24 | RESIGNED |
| QIANG ZHENG | Feb 1956 | Canadian | Director | 2008-06-13 UNTIL 2015-04-17 | RESIGNED |
| GOWER SECRETARIES LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-02-28 | RESIGNED | ||
| MR PETER MICHAEL JOHN FAGIANO | Nov 1942 | British | Director | 2011-01-01 UNTIL 2014-05-16 | RESIGNED |
| MR QINFU ZHANG | Feb 1962 | Chinese | Director | 2014-02-12 UNTIL 2020-03-18 | RESIGNED |
| JEREMY SAMUEL EDELMAN | May 1968 | Australian | Director | 2005-02-03 UNTIL 2006-07-04 | RESIGNED |
| MR HILTON BANDA | Nov 1986 | Malawian | Director | 2021-11-12 UNTIL 2022-02-24 | RESIGNED |
| JIAHONG ZHANG | Sep 1984 | Chinese | Director | 2013-11-18 UNTIL 2014-02-12 | RESIGNED |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-02-02 UNTIL 2005-02-28 | RESIGNED | ||
| GOWER NOMINEES LIMITED | Corporate Director | 2005-02-02 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mayflower Capital Investments Pty Limited | 2021-05-26 - 2021-10-29 | Stirling Western Australia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |