BLUEJAY MINING PLC - LONDON


Company Profile Company Filings

Overview

BLUEJAY MINING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BLUEJAY MINING PLC was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389216. The accounts status is GROUP and accounts are next due on 30/06/2024.

BLUEJAY MINING PLC - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINNAUST MINING PLC (until 10/03/2017)
CENTURION RESOURCES PLC (until 29/11/2013)
CHARLES STREET CAPITAL PLC (until 02/12/2011)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTEND CORPORATE LLP Corporate Secretary 2019-12-12 CURRENT
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director 2017-09-04 CURRENT
RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2023-12-19 CURRENT
MR ERIC SONDERGAARD Jul 1986 Canadian Director 2023-12-19 CURRENT
TROY WHITTAKER Nov 1983 Australian Director 2023-12-19 CURRENT
MR HARRY EDWARD ANSELL Jul 1968 British Director 2023-12-19 CURRENT
GARTH MERVYN PALMER Secretary 2012-07-01 UNTIL 2019-12-12 RESIGNED
MR PETER NEIL LANDAU Jan 1972 Australian Director 2012-11-12 UNTIL 2013-09-04 RESIGNED
MR NICHOLAS LEE Dec 1962 British Director 2010-05-07 UNTIL 2012-05-29 RESIGNED
MR DANIEL RICHARD LOUGHER Nov 1959 Australian Director 2013-11-29 UNTIL 2016-03-10 RESIGNED
MR GRAHAM MARSHALL Aug 1956 British Director 2013-11-29 UNTIL 2017-10-16 RESIGNED
MR RODERICK CLAUDE MCILLREE Sep 1973 Australian Director 2015-12-08 UNTIL 2022-06-22 RESIGNED
MR GARTH MERVYN PALMER Sep 1980 British Director 2018-06-05 UNTIL 2019-12-12 RESIGNED
MR ANTHONY GARETH ROBERTS Aug 1944 British Director 2011-11-14 UNTIL 2012-11-12 RESIGNED
CLINTON JOHN RAYMOND GLEAVE Sep 1947 British Director 2008-03-20 UNTIL 2009-03-26 RESIGNED
MR JOHANNUS EGHOLM HANSEN Feb 1959 Danish Director 2021-03-15 UNTIL 2022-10-26 RESIGNED
MILES NICHOLSON Secretary 2010-03-26 UNTIL 2010-08-02 RESIGNED
MR MICHAEL DUDLEY DAVID LINDSAY Oct 1947 British Secretary 2005-03-24 UNTIL 2007-10-06 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-24 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
MR GREGORY KUENZEL Aug 1971 British Director 2010-06-30 UNTIL 2018-06-05 RESIGNED
MR TERRENCE ROBERT HYNDES Oct 1971 Australian Director 2010-08-02 UNTIL 2013-09-04 RESIGNED
MR IAN RAMSAY HENDERSON Jan 1949 British Director 2018-08-13 UNTIL 2021-01-05 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2007-10-06 UNTIL 2010-03-25 RESIGNED
MR ROBERT EDWARDS Jun 1966 British Director 2022-10-24 UNTIL 2023-12-19 RESIGNED
MR MARTIN JOHN FROST Oct 1950 British Director 2005-08-03 UNTIL 2010-05-07 RESIGNED
MR BO M??LLER STENSGAARD Jan 1974 Danish Director 2019-08-13 UNTIL 2023-12-19 RESIGNED
MR CHRISTOPHER JOHN CLEVERLY Jul 1967 British Director 2005-03-11 UNTIL 2010-05-07 RESIGNED
MR ALASTAIR RAOUL CLAYTON Jan 1972 Australian Director 2012-11-12 UNTIL 2015-06-03 RESIGNED
MR MARK EDWARD CHAPMAN Jan 1953 British Director 2005-03-11 UNTIL 2005-03-24 RESIGNED
XIAO SUN Jul 1962 Chinese Director 2005-03-24 UNTIL 2009-06-15 RESIGNED
PETER WAUGH Feb 1956 British Director 2017-06-26 UNTIL 2023-12-19 RESIGNED
DAVID JEFFREY ZULMAN Dec 1960 British Director 2005-03-24 UNTIL 2010-05-07 RESIGNED
MR ERIC SONDERGAARD Jul 1986 Canadian Director 2022-01-27 UNTIL 2022-11-02 RESIGNED
CLIFFORD & CO SECRETARIES LIMITED Corporate Secretary 2010-08-02 UNTIL 2012-07-01 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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FINLAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
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CENTURION UNIVERSAL LIMITED LONDON ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
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AJAX RESOURCES PLC LONDON UNITED KINGDOM Active FULL 07290 - Mining of other non-ferrous metal ores
TIBERIUS SERVICES (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALIEN METALS LIMITED TORTOLA VIRGIN ISLANDS Active GROUP None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
SIGMAROC PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
CLOUDBREAK DISCOVERY PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
IMPERIAL MINERALS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITE FLAME ENERGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
INSIG DATA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GENFLOW BIOSCIENCES PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACESIS BIOMED LTD LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
SAFU VENTURES LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BUFFALO BATTERY METALS (UK) LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTEND CORPORATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied