YORK POTASH INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

YORK POTASH INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YORK POTASH INTERMEDIATE HOLDINGS LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12024810. The accounts status is FULL.

YORK POTASH INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOSEPH MCCULLEY Jul 1968 American Director 2022-01-12 CURRENT
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-31 CURRENT
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
MISS JACQUELINE FLYNN May 1970 British Director 2021-07-14 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2020-05-31 CURRENT
MR THOMAS JAY STALEY Oct 1980 Australian Director 2019-05-30 UNTIL 2021-07-16 RESIGNED
MS ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2020-05-31 UNTIL 2021-11-12 RESIGNED
MR CHRISTOPHER NEIL FRASER Jul 1974 British Director 2019-05-30 UNTIL 2022-01-04 RESIGNED
MR NICHOLAS ANTHONY KING May 1973 British Director 2019-05-30 UNTIL 2020-05-31 RESIGNED
MR NICHOLAS ANTHONY KING Secretary 2019-05-30 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York Potash Holdings Limited 2019-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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