ASIA RESOURCE MINERALS LIMITED - WELWYN GARDEN CITY
Overview
ASIA RESOURCE MINERALS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Dissolved - no longer trading.
ASIA RESOURCE MINERALS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07460129. The accounts status is GROUP.
ASIA RESOURCE MINERALS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07460129. The accounts status is GROUP.
ASIA RESOURCE MINERALS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
GATE HOUSE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DWI SUSENO | Jun 1974 | Australian | Director | 2015-07-01 | CURRENT |
DR WALLACE MACARTHUR KING | Aug 1944 | Australian | Director | 2014-06-06 UNTIL 2015-07-01 | RESIGNED |
MR WARREN LEE | Oct 1963 | British | Director | 2015-07-08 UNTIL 2015-10-28 | RESIGNED |
MR BOB KAMANDANU | May 1959 | Indonesian | Director | 2014-06-06 UNTIL 2015-01-09 | RESIGNED |
MR ARI HUDAYA | May 1959 | Indonesian | Director | 2011-04-11 UNTIL 2012-09-24 | RESIGNED |
JULIAN MICHAEL HORN-SMITH | Dec 1948 | British | Director | 2011-02-22 UNTIL 2014-01-31 | RESIGNED |
MR GRAHAM IAN HOLDAWAY | Aug 1953 | New Zealander | Director | 2012-06-14 UNTIL 2014-06-27 | RESIGNED |
SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | 2011-04-11 UNTIL 2013-06-26 | RESIGNED |
SONY BUDI HARSONO | Jul 1951 | Indonesian | Director | 2011-04-11 UNTIL 2013-03-15 | RESIGNED |
SIR RICHARD HUGH TURTON GOZNEY | Jul 1951 | British | Director | 2013-02-21 UNTIL 2015-07-01 | RESIGNED |
MR KIN CHAN | May 1966 | Chinese | Director | 2015-07-01 UNTIL 2015-08-24 | RESIGNED |
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2010-12-03 UNTIL 2011-02-22 | RESIGNED | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2010-12-03 UNTIL 2011-02-22 | RESIGNED |
ANDREW BECKHAM | Dec 1967 | British | Director | 2011-04-11 UNTIL 2012-03-26 | RESIGNED |
INDRA BAKRIE | Apr 1954 | Indonesian | Director | 2011-04-11 UNTIL 2012-12-07 | RESIGNED |
MR PAUL TIMOTHY BURNELL VICKERS | British | Secretary | 2011-04-05 UNTIL 2015-08-24 | RESIGNED | |
MS ELIZABETH SARA-JANE HAYMAN | Secretary | 2015-08-24 UNTIL 2015-10-28 | RESIGNED | ||
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2011-02-28 UNTIL 2011-04-05 | RESIGNED | ||
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2014-01-01 UNTIL 2014-06-27 | RESIGNED |
MR FUGANTO WIDJAJA | Oct 1981 | Indonesian | Director | 2015-07-01 UNTIL 2015-09-10 | RESIGNED |
MR CHRISTOPHER JOHN WALTON | Jun 1957 | British | Director | 2014-01-01 UNTIL 2014-06-27 | RESIGNED |
MR NICHOLAS KURT VON SCHIRNDING | Aug 1962 | British | Director | 2012-12-31 UNTIL 2014-06-27 | RESIGNED |
MR HAMISH GORDON TYRWHITT | Jun 1963 | Australian | Director | 2014-12-10 UNTIL 2015-07-01 | RESIGNED |
MR SUYULIANTO BADUNG TARIONO | Jul 1970 | Indonesian | Director | 2011-07-01 UNTIL 2012-06-14 | RESIGNED |
MR SAMIN TAN | Mar 1964 | Indonesian | Director | 2012-03-26 UNTIL 2014-06-27 | RESIGNED |
STEVEN SHAPIRO | Mar 1952 | United States | Director | 2011-04-11 UNTIL 2014-06-27 | RESIGNED |
AMIR SAMBODO | Dec 1959 | Indonesian | Director | 2011-04-11 UNTIL 2015-03-25 | RESIGNED |
JAMES WILBERT CAMPBELL | Dec 1949 | British | Director | 2011-04-11 UNTIL 2012-06-14 | RESIGNED |
NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | Jul 1971 | Canadian | Director | 2011-04-11 UNTIL 2012-10-15 | RESIGNED |
ROSAN ROESLANI | Dec 1968 | Indonesian | Director | 2011-04-11 UNTIL 2012-12-19 | RESIGNED |
LORD ROBIN WILLIAM RENWICK | Dec 1937 | British | Director | 2011-02-22 UNTIL 2013-06-26 | RESIGNED |
MR NALINKANT AMRATLAL RATHOD | May 1950 | Indian | Director | 2012-03-26 UNTIL 2013-02-21 | RESIGNED |
MR ALEXANDER RAMLIE | Dec 1972 | Indonesian | Director | 2012-06-14 UNTIL 2014-11-12 | RESIGNED |
MR JEAN MARC MIZRAHI | Jan 1959 | French | Director | 2012-06-14 UNTIL 2013-02-21 | RESIGNED |
MR SCOTT ANDREW MERRILLEES | Jan 1962 | Australian | Director | 2012-03-26 UNTIL 2013-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asia Coal Energy Ventures Ltd. | 2016-04-06 | Tortola British Virgin Islands | Ownership of shares 75 to 100 percent |