ALBA MINERAL RESOURCES PLC
LONDON ASTROBROOK LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 05285814
Status Active
Incorporation Date 12 November 2004
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 2,720,501.989 ; Statement of capital following an allotment of shares on 19 January 2017 GBP 2,705,846.15 ; Confirmation statement made on 12 November 2016 with no updates. The most likely internet sites of ALBA MINERAL RESOURCES PLC are www.albamineralresources.co.uk, and www.alba-mineral-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Mineral Resources Plc is a Public Limited Company. The company registration number is 05285814. Alba Mineral Resources Plc has been working since 12 November 2004. The present status of the company is Active. The registered address of Alba Mineral Resources Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HARBER, Benjamin is a Secretary of the company. FRANGESKIDES, George is a Director of the company. LAMBOLEY, Manuel Fabrice Jean-Georges is a Director of the company. NOTT, Michael Charles is a Director of the company. Secretary DUXBURY, Nigel John has been resigned. Secretary VAN HATCH, Chade West has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director ARCHIBALD, Sandy Mackintosh, Dr has been resigned. Director DUXBURY, Nigel John has been resigned. Director HODGSON, Charles Jay has been resigned. Director O'NEILL, Lance has been resigned. Director ROBB, Wilson Scott has been resigned. Director VAN HATCH, Chade West has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARBER, Benjamin
Appointed Date: 15 March 2016
Director
FRANGESKIDES, George
Appointed Date: 27 March 2014
55 years old
Director
LAMBOLEY, Manuel Fabrice Jean-Georges
Appointed Date: 15 March 2016
60 years old
Director
NOTT, Michael Charles
Appointed Date: 01 September 2006
77 years old

Resigned Directors

Secretary
DUXBURY, Nigel John
Resigned: 08 June 2015
Appointed Date: 21 December 2004
Secretary
VAN HATCH, Chade West
Resigned: 15 March 2016
Appointed Date: 05 June 2015
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 12 November 2004
Director
ARCHIBALD, Sandy Mackintosh, Dr
Resigned: 27 March 2014
Appointed Date: 21 December 2004
55 years old
Director
DUXBURY, Nigel John
Resigned: 27 March 2014
Appointed Date: 21 December 2004
66 years old
Director
HODGSON, Charles Jay
Resigned: 23 March 2007
Appointed Date: 01 September 2006
89 years old
Director
O'NEILL, Lance
Resigned: 20 February 2007
Appointed Date: 21 December 2004
69 years old
Director
ROBB, Wilson Scott
Resigned: 03 April 2007
Appointed Date: 21 December 2004
59 years old
Director
VAN HATCH, Chade West
Resigned: 15 March 2016
Appointed Date: 08 June 2015
39 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 12 November 2004

ALBA MINERAL RESOURCES PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 2,720,501.989
19 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2,705,846.15
15 Nov 2016
Confirmation statement made on 12 November 2016 with no updates
07 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 2,654,702.5
04 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 2,648,208.993
...
... and 114 more events
27 Jan 2005
Director resigned
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed;new director appointed
19 Jan 2005
Company name changed astrobrook LIMITED\certificate issued on 19/01/05
12 Nov 2004
Incorporation

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