CHURCHILL MINING PLC

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 05275606
Status Active
Incorporation Date 2 November 2004
Company Type Public Limited Company
Address 55 GOWER STREET, LONDON, WC1E 6HQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016 GBP 1,480,161.18 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 2 November 2016 with no updates. The most likely internet sites of CHURCHILL MINING PLC are www.churchillmining.co.uk, and www.churchill-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Mining Plc is a Public Limited Company. The company registration number is 05275606. Churchill Mining Plc has been working since 02 November 2004. The present status of the company is Active. The registered address of Churchill Mining Plc is 55 Gower Street London Wc1e 6hq. . HARDWICK, Russell Paul is a Secretary of the company. RONALDSON, Stephen Frank is a Secretary of the company. LUWIA, Fara is a Director of the company. QUINLIVAN, David Francis is a Director of the company. RADKE, Gregory is a Director of the company. ROSSINSKY, Nikita is a Director of the company. SMITH, Nicholas James is a Director of the company. VADLAMANI, Hari Kiran is a Director of the company. Secretary FAFNER SECRETARIAL AND ADMINISTRATION LTD has been resigned. Director BASREWAN, Faroek has been resigned. Director BELL, Andrew has been resigned. Director CASTRO, Jan has been resigned. Director GOBEL, Rachmat has been resigned. Director HAMILTON, James Tyson has been resigned. Director MAZAK, Paul Gerard has been resigned. Director NAGULENDRAN, John has been resigned. Director STURGESS, Melissa Josephine has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HARDWICK, Russell Paul
Appointed Date: 28 July 2006
Secretary
RONALDSON, Stephen Frank
Appointed Date: 11 February 2005
Director
LUWIA, Fara
Appointed Date: 06 June 2011
57 years old
Director
QUINLIVAN, David Francis
Appointed Date: 11 February 2005
70 years old
Director
RADKE, Gregory
Appointed Date: 06 June 2011
60 years old
Director
ROSSINSKY, Nikita
Appointed Date: 01 October 2014
71 years old
Director
SMITH, Nicholas James
Appointed Date: 18 September 2012
74 years old
Director
VADLAMANI, Hari Kiran
Appointed Date: 25 August 2015
62 years old

Resigned Directors

Secretary
FAFNER SECRETARIAL AND ADMINISTRATION LTD
Resigned: 11 February 2005
Appointed Date: 02 November 2004
Director
BASREWAN, Faroek
Resigned: 16 May 2013
Appointed Date: 03 October 2007
81 years old
Director
BELL, Andrew
Resigned: 11 February 2005
Appointed Date: 02 November 2004
70 years old
Director
CASTRO, Jan
Resigned: 01 May 2012
Appointed Date: 19 March 2009
58 years old
Director
GOBEL, Rachmat
Resigned: 01 October 2014
Appointed Date: 06 June 2011
63 years old
Director
HAMILTON, James Tyson
Resigned: 16 April 2009
Appointed Date: 11 February 2005
57 years old
Director
MAZAK, Paul Gerard
Resigned: 21 March 2011
Appointed Date: 11 February 2005
67 years old
Director
NAGULENDRAN, John
Resigned: 03 March 2015
Appointed Date: 01 May 2012
48 years old
Director
STURGESS, Melissa Josephine
Resigned: 01 October 2007
Appointed Date: 11 February 2005
59 years old

CHURCHILL MINING PLC Events

06 Jan 2017
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,480,161.18
23 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016
Confirmation statement made on 2 November 2016 with no updates
13 Dec 2016
Register inspection address has been changed from Share Registrars Limited Office Suite E, First Floor No.9 Lion and Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
12 Dec 2016
Group of companies' accounts made up to 30 June 2016
...
... and 139 more events
24 Feb 2005
Declaration on reregistration from private to PLC
24 Feb 2005
Application for reregistration from private to PLC
24 Feb 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004
Incorporation

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