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 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
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 |