TUNGSTEN WEST PLC - LONDON


Company Profile Company Filings

Overview

TUNGSTEN WEST PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TUNGSTEN WEST PLC was incorporated 6 years ago on 16/04/2018 and has the registered number: 11310159. The accounts status is GROUP and accounts are next due on 30/09/2024.

TUNGSTEN WEST PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

SHAKESPEARE MARTINEAU LLP 6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FRONT FIVE HOLDINGS LIMITED (until 22/07/2019)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN WOOD Mar 1969 British Director 2022-11-24 CURRENT
KEVIN JOHN ROSS Apr 1954 Canadian Director 2023-09-04 CURRENT
MR RICHARD WILLIAM MACFARLANE MAXEY Feb 1978 British Director 2020-12-09 CURRENT
NEIL GAWTHORPE May 1972 British Director 2023-03-24 CURRENT
MR GUY CHARLES EDWARDS Nov 1965 British Director 2023-09-04 CURRENT
MR DAVID CONNAL CATHER Aug 1959 British Director 2021-09-07 CURRENT
ADRIAN RICHARD BOUGOURD Nov 1981 British Director 2023-09-04 CURRENT
BEN HARBER Secretary 2020-10-07 CURRENT
MR MAXIMILLIAN CAMPBELL DENNING Feb 1990 British Director 2019-03-25 UNTIL 2022-08-02 RESIGNED
ROBERT NORMAN ASHLEY Jul 1950 Australian Director 2021-09-07 UNTIL 2022-11-24 RESIGNED
STEPHEN LESLIE FABIAN Jan 1964 Australian Director 2018-04-16 UNTIL 2021-09-07 RESIGNED
HONOURABLE FRANCIS PATRICK HARCOURT JOHNSTONE Sep 1965 British Director 2019-05-23 UNTIL 2023-03-13 RESIGNED
MS GRACE ELANOR STEVENS May 1977 British Director 2021-09-07 UNTIL 2023-03-13 RESIGNED
MR MARK EDWARD THOMPSON Jun 1972 British Director 2019-03-25 UNTIL 2023-05-16 RESIGNED
MR ANTHONY NIGEL WIDDOWSON Sep 1968 British Director 2021-07-21 UNTIL 2023-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Leslie Fabian 2018-04-16 - 2019-07-03 1/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DRAKELANDS RESTORATION LIMITED LONDON UNITED KINGDOM Active FULL 09900 - Support activities for other mining and quarrying
TUNGSTEN WEST SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 09900 - Support activities for other mining and quarrying
AGGREGATES WEST LIMITED LONDON UNITED KINGDOM Active FULL 09900 - Support activities for other mining and quarrying
MERSEY REACTIVE POWER LIMITED LONDON ENGLAND Active SMALL 35130 - Distribution of electricity
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CC TRADE LLP LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tungsten West Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £2,721,879 Cash £5,579,193 equity
Dormant Company Accounts - TUNGSTEN WEST LIMITED 2019-11-29 31-03-2019 £1 Cash £1 equity

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