SOUTH CROFTY LIMITED - TRURO


Company Profile Company Filings

Overview

SOUTH CROFTY LIMITED is a Private Limited Company from TRURO and has the status: Active.
SOUTH CROFTY LIMITED was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOUTH CROFTY LIMITED - TRURO

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

STEPHENS SCOWN LLP
OSPREY HOUSE
TRURO
CORNWALL
TR1 1LT

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN UNITED MINES LIMITED (until 01/09/2020)
BONDCO 1214 LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

STEPHENS SCOWN LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW HIRD Sep 1972 British Director 2023-10-27 CURRENT
KENNETH ARMSTRONG Jun 1969 Canadian Director 2024-04-11 CURRENT
MR OWEN DANIEL MIHALOP Dec 1973 British Director 2016-08-15 CURRENT
KEVIN PETER WILLIAMS Jul 1949 British Director 2007-08-13 UNTIL 2010-04-01 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2007-05-10 UNTIL 2007-08-13 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-10 UNTIL 2007-08-13 RESIGNED
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-08 UNTIL 2016-07-08 RESIGNED
GERARD SEAN LYNCH Secretary 2008-05-09 UNTIL 2011-04-08 RESIGNED
MR ALAN PETER SHOESMITH British Secretary 2007-08-13 UNTIL 2008-05-09 RESIGNED
MR GEOFFREY GORDON SMITH Sep 1944 British Director 2008-05-09 UNTIL 2016-07-08 RESIGNED
RICHARD DAVID WILLIAMS Dec 1966 British,Canadian Director 2016-07-08 UNTIL 2024-03-31 RESIGNED
KEVIN PETER WILLIAMS Jul 1949 British Director 2016-08-15 UNTIL 2019-10-31 RESIGNED
MR MARK EDWARD THOMPSON Jun 1972 British Director 2007-08-13 UNTIL 2009-12-31 RESIGNED
DAVID JOHN STONE Feb 1941 British Director 2007-08-13 UNTIL 2010-04-01 RESIGNED
MR GERARD SEAN LYNCH Dec 1961 British Director 2007-09-18 UNTIL 2009-12-31 RESIGNED
MR ALAN PETER SHOESMITH British Director 2007-08-13 UNTIL 2016-07-08 RESIGNED
MR CHRISTOPHER RAYMOND JOHN HALL Oct 1949 British Director 2007-11-01 UNTIL 2008-04-30 RESIGNED
ROBERT NORMAN ASHLEY Jul 1950 Australian Director 2008-05-09 UNTIL 2010-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cornish Metals Limited 2016-07-08 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRITONVOGUE LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON GOLD FUTURES MARKET LIMITED(THE) LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE LONDON BULLION MARKET ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE LONDON GOLD MARKET FIXING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE LONDON GOLD MARKET LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMBRIAN PLC 1 OXFORD ST Dissolved... GROUP 70100 - Activities of head offices
ROSELAND FARMS LIMITED DORCHESTER Dissolved... 01500 - Mixed farming
HIDEFIELD GOLD LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
IP INVEST LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW WORLD INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
GALENA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
CERAMIC FUEL CELLS (EUROPE) LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ILMINSTER FORUM LTD ILMINSTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GRAIL RESOURCES PLC LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
KEA MINERAL SERVICES LTD TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
CORNISH METALS LIMITED TRURO UNITED KINGDOM Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
TUNGSTEN WEST PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH ATLANTIC MINERALS LIMITED KILMACOLM SCOTLAND Active MICRO ENTITY 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
South_Crofty_Limited - Accounts 2023-10-25 31-01-2023 £89,327 Cash £14,987,580 equity