COPPER BAY LIMITED - LONDON


Company Profile Company Filings

Overview

COPPER BAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COPPER BAY LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07391255. The accounts status is FULL and accounts are next due on 30/09/2024.

COPPER BAY LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL FRANCIS ROBINSON Jun 1960 British Director 2013-11-22 CURRENT
HOWARD MARTIN NICHOLSON May 1958 British Director 2013-11-22 CURRENT
MR MIHAILO NENADOVICH VULETIN Dec 1964 Chilean Director 2011-07-04 CURRENT
MR GAVIN RONALD FERRAR Aug 1969 British Director 2015-09-09 CURRENT
MR ANTHONY GEORGE HUNTER Secretary 2013-11-18 CURRENT
WESLEY CLARK NEWBOLD Feb 1955 United States Of America Director 2011-09-06 UNTIL 2015-09-09 RESIGNED
MARKKU ANTTI ISOHANNI Mar 1945 Finnish Director 2011-09-06 UNTIL 2015-09-09 RESIGNED
MR COLIN JOHN HUNTER Jun 1957 British Director 2010-09-29 UNTIL 2018-08-24 RESIGNED
DAVID HARRY WILLIAMSON DOBSON Dec 1947 British Director 2011-07-26 UNTIL 2015-09-09 RESIGNED
JAMES COOPER GRIGG Secretary 2011-07-26 UNTIL 2013-11-22 RESIGNED
THRINGS LLP Corporate Secretary 2010-09-29 UNTIL 2011-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Asia Metals Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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