ANGLO AMERICAN PNG HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO AMERICAN PNG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANGLO AMERICAN PNG HOLDINGS LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319429. The accounts status is FULL.
ANGLO AMERICAN PNG HOLDINGS LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09319429. The accounts status is FULL.
ANGLO AMERICAN PNG HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2019 | 31/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-06-24 | CURRENT | ||
MS ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2018-06-29 | CURRENT |
PAUL ROBERT GIESBERS | Aug 1967 | Australian | Director | 2014-11-19 | CURRENT |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-19 UNTIL 2018-04-05 | RESIGNED |
TRACEY LOUISE KERR | Jan 1965 | Australian | Director | 2014-11-19 UNTIL 2016-06-24 | RESIGNED |
MR STUART RICHARD MCCRACKEN | Nov 1966 | Australian | Director | 2016-06-24 UNTIL 2019-10-14 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2014-11-19 UNTIL 2016-02-29 | RESIGNED |
ANDREW WILLIAM HODGES | Secretary | 2014-11-19 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-09-11 | 31-12-2019 | 1 equity |