SOVEREIGN MINES OF AFRICA PLC
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 07139678
Status Active
Incorporation Date 28 January 2010
Company Type Public Limited Company
Address LAKESIDE FOUNTAIN LANE, ST MELLONS, CARDIFF, UNITED KINGDOM, CF3 0FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Rupert Henry De Sinner Street as a director on 26 October 2016; Statement of capital following an allotment of shares on 22 June 2016 GBP 86,085.905 . The most likely internet sites of SOVEREIGN MINES OF AFRICA PLC are www.sovereignminesofafrica.co.uk, and www.sovereign-mines-of-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sovereign Mines of Africa Plc is a Public Limited Company. The company registration number is 07139678. Sovereign Mines of Africa Plc has been working since 28 January 2010. The present status of the company is Active. The registered address of Sovereign Mines of Africa Plc is Lakeside Fountain Lane St Mellons Cardiff United Kingdom Cf3 0fb. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. FRASER, Rupert Michael is a Director of the company. SPARROW, Jeremy Anthony Simon is a Director of the company. STREET, Rupert Henry De Sinner is a Director of the company. Director BARRY, John has been resigned. Director COMYN, Charles David Courtney has been resigned. Director COMYN, James Alistair has been resigned. Director DOCKING, John Christopher has been resigned. Director NELSON, Jan Petrus has been resigned. Director PEARL, David Brian has been resigned. Director PEARL, Rufus Benjamin has been resigned. Director PROCHNAU, John Franklin has been resigned. Director RUSSELL, Leonard John has been resigned. Director STEINBERG, Nathan Anthony has been resigned. Director CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 January 2010
Director
CLARKE, Charles Giles
Appointed Date: 30 December 2015
72 years old
Director
FRASER, Rupert Michael
Appointed Date: 30 December 2015
57 years old
Director
SPARROW, Jeremy Anthony Simon
Appointed Date: 18 July 2016
58 years old
Director
STREET, Rupert Henry De Sinner
Appointed Date: 26 October 2016
58 years old

Resigned Directors

Director
BARRY, John
Resigned: 30 June 2015
Appointed Date: 28 January 2010
70 years old
Director
COMYN, Charles David Courtney
Resigned: 28 September 2010
Appointed Date: 28 January 2010
48 years old
Director
COMYN, James Alistair
Resigned: 26 June 2013
Appointed Date: 28 January 2010
77 years old
Director
DOCKING, John Christopher
Resigned: 28 January 2010
Appointed Date: 28 January 2010
74 years old
Director
NELSON, Jan Petrus
Resigned: 30 December 2015
Appointed Date: 18 November 2013
55 years old
Director
PEARL, David Brian
Resigned: 30 December 2015
Appointed Date: 28 January 2010
81 years old
Director
PEARL, Rufus Benjamin
Resigned: 28 September 2010
Appointed Date: 28 January 2010
49 years old
Director
PROCHNAU, John Franklin
Resigned: 24 June 2014
Appointed Date: 28 January 2010
86 years old
Director
RUSSELL, Leonard John
Resigned: 27 June 2011
Appointed Date: 28 January 2010
80 years old
Director
STEINBERG, Nathan Anthony
Resigned: 22 June 2016
Appointed Date: 21 April 2010
72 years old
Director
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 January 2010
Appointed Date: 28 January 2010

SOVEREIGN MINES OF AFRICA PLC Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
07 Nov 2016
Appointment of Rupert Henry De Sinner Street as a director on 26 October 2016
20 Oct 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 86,085.905
19 Oct 2016
Statement of capital on 22 June 2016
  • GBP 86,085.885
22 Jul 2016
Registered office address changed from 2N Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Lakeside Fountain Lane St Mellons Cardiff CF3 0FB on 22 July 2016
...
... and 65 more events
12 Feb 2010
Termination of appointment of Cargil Management Services Limited as a director
12 Feb 2010
Termination of appointment of John Docking as a director
12 Feb 2010
Appointment of David Brian Pearl as a director
12 Feb 2010
Appointment of Rufus Benjamin Pearl as a director
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SOVEREIGN MILITARY ORDER OF KNIGHTS TEMPLAR OF JERUSALEM LTD SOVEREIGN MILLENNIUM INVESTMENTS LIMITED SOVEREIGN MINES OF GUINEA LIMITED SOVEREIGN MONEY MATTERS LIMITED SOVEREIGN MORTGAGE SERVICES LIMITED SOVEREIGN MOTOR COMPANY LIMITED SOVEREIGN MOTOR ENGINEERS LTD