Company number 08410573
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address WINNINGTON HOUSE, WOODBERRY GROVE, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 1
. The most likely internet sites of NIMINI MINING (UK) LIMITED are www.niminimininguk.co.uk, and www.nimini-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Nimini Mining Uk Limited is a Private Limited Company.
The company registration number is 08410573. Nimini Mining Uk Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Nimini Mining Uk Limited is Winnington House Woodberry Grove London England N12 0dr. . TANG, Vee Mun is a Director of the company. POLO DIRECTION LIMITED is a Director of the company. Director BURNS, Ian Michael has been resigned. Director GOOD, Gary Steven has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
POLO DIRECTION LIMITED
Appointed Date: 01 June 2013
Resigned Directors
Director
BURNS, Ian Michael
Resigned: 22 January 2014
Appointed Date: 19 February 2013
66 years old
Director
GOOD, Gary Steven
Resigned: 14 May 2014
Appointed Date: 05 February 2014
65 years old
Persons With Significant Control
Polo Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NIMINI MINING (UK) LIMITED Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
02 May 2016
Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Winnington House Woodberry Grove London N12 0DR on 2 May 2016
23 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 6 more events
05 Mar 2014
Appointment of Mr Vee Mun Tang as a director
05 Mar 2014
Appointment of Mr Gary Steven Good as a director
22 Jul 2013
Appointment of Polo Direction Limited as a director
02 Jul 2013
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 2 July 2013
19 Feb 2013
Incorporation