THOR MINING PLC
LONDON

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 05276414
Status Active
Incorporation Date 3 November 2004
Company Type Public Limited Company
Address THIRD FLOOR, 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 ninety-five events have happened. The last three records are Appointment of Mr Alastair James Middleton as a director on 28 March 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 3,643,221.0714 ; Statement of capital following an allotment of shares on 17 March 2017 GBP 3,648,730.32 . The most likely internet sites of THOR MINING PLC are www.thormining.co.uk, and www.thor-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.Thor Mining Plc is a Public Limited Company. The company registration number is 05276414. Thor Mining Plc has been working since 03 November 2004. The present status of the company is Active. The registered address of Thor Mining Plc is Third Floor 55 Gower Street London Wc1e 6hq. . RIDGE, Ray is a Secretary of the company. RONALDSON, Stephen Frank is a Secretary of the company. BILLING, Michael Robert is a Director of the company. HEDDLE, Gervaise Robert John is a Director of the company. JOHNSON, Paul is a Director of the company. MIDDLETON, Alastair James is a Director of the company. THOMAS, David Edward is a Director of the company. Secretary ACKROYD, Laurence has been resigned. Secretary BATH, Christopher James has been resigned. Secretary BURCHARD, Allan Charles has been resigned. Secretary DELANEY, Damian has been resigned. Secretary FAFNER SECRETARIAL AND ADMINISTRATION LTD has been resigned. Secretary TRAYNOR, Dominic has been resigned. Director ASHTON, Michael Kevin has been resigned. Director BARR, John William has been resigned. Director BELL, Andrew has been resigned. Director DURACK, Gregory Michael has been resigned. Director GARDNER, Norman Wayne has been resigned. Director IRELAND, Trevor John has been resigned. Director KASTELLORIZOS, Pedro has been resigned. Director RONALDSON, Stephen Frank has been resigned. Director RONALDSON, Stephen Frank has been resigned. Director RONALDSON, Stephen Frank has been resigned. Director SMYTH, Peter Mark has been resigned. Director YOUNG, John has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RIDGE, Ray
Appointed Date: 04 April 2014
Secretary
RONALDSON, Stephen Frank
Appointed Date: 19 April 2005
Director
BILLING, Michael Robert
Appointed Date: 29 April 2008
72 years old
Director
HEDDLE, Gervaise Robert John
Appointed Date: 25 July 2016
53 years old
Director
JOHNSON, Paul
Appointed Date: 02 September 2016
56 years old
Director
MIDDLETON, Alastair James
Appointed Date: 28 March 2017
60 years old
Director
THOMAS, David Edward
Appointed Date: 11 April 2012
82 years old

Resigned Directors

Secretary
ACKROYD, Laurence
Resigned: 01 December 2010
Appointed Date: 16 June 2009
Secretary
BATH, Christopher James
Resigned: 30 September 2005
Appointed Date: 18 July 2005
Secretary
BURCHARD, Allan Charles
Resigned: 04 April 2014
Appointed Date: 18 November 2010
Secretary
DELANEY, Damian
Resigned: 16 June 2009
Appointed Date: 18 November 2005
Secretary
FAFNER SECRETARIAL AND ADMINISTRATION LTD
Resigned: 19 April 2005
Appointed Date: 03 November 2004
Secretary
TRAYNOR, Dominic
Resigned: 07 October 2016
Appointed Date: 06 October 2016
Director
ASHTON, Michael Kevin
Resigned: 01 September 2016
Appointed Date: 29 April 2008
72 years old
Director
BARR, John William
Resigned: 29 April 2008
Appointed Date: 07 April 2005
69 years old
Director
BELL, Andrew
Resigned: 26 October 2005
Appointed Date: 03 November 2004
70 years old
Director
DURACK, Gregory Michael
Resigned: 04 March 2016
Appointed Date: 18 July 2005
66 years old
Director
GARDNER, Norman Wayne
Resigned: 16 August 2011
Appointed Date: 29 April 2008
65 years old
Director
IRELAND, Trevor John
Resigned: 01 September 2016
Appointed Date: 10 March 2010
78 years old
Director
KASTELLORIZOS, Pedro
Resigned: 06 June 2005
Appointed Date: 19 April 2005
52 years old
Director
RONALDSON, Stephen Frank
Resigned: 04 September 2013
Appointed Date: 02 September 2013
70 years old
Director
RONALDSON, Stephen Frank
Resigned: 12 April 2013
Appointed Date: 11 April 2013
70 years old
Director
RONALDSON, Stephen Frank
Resigned: 02 November 2012
Appointed Date: 29 October 2012
70 years old
Director
SMYTH, Peter Mark
Resigned: 09 April 2008
Appointed Date: 19 April 2005
85 years old
Director
YOUNG, John
Resigned: 01 June 2009
Appointed Date: 30 June 2006
60 years old

THOR MINING PLC Events

10 Apr 2017
Appointment of Mr Alastair James Middleton as a director on 28 March 2017
09 Apr 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3,643,221.0714
09 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 3,648,730.32
09 Mar 2017
Consolidation and sub-division of shares on 1 December 2016
17 Jan 2017
Confirmation statement made on 3 November 2016 with no updates
...
... and 185 more events
11 May 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2005
New director appointed
04 May 2005
New director appointed
03 Nov 2004
Incorporation

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