MINCO MINING LIMITED
LONDON ORCA MINING (MEXICO) LIMITED

Hellopages » City of London » City of London » EC4V 2AD

Company number 04755167
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address PAINTERS HALL, 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 3 ; Termination of appointment of Rowan Maule as a director on 20 May 2016. The most likely internet sites of MINCO MINING LIMITED are www.mincomining.co.uk, and www.minco-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minco Mining Limited is a Private Limited Company. The company registration number is 04755167. Minco Mining Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Minco Mining Limited is Painters Hall 9 Little Trinity Lane London Ec4v 2ad. . VARMA, Danesh Kumar is a Secretary of the company. VARMA, Danesh Kumar is a Director of the company. Secretary THORNTON, Richard Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORMAN, Matthew Leslie has been resigned. Director MAULE, Rowan, Director has been resigned. Director THORNTON, Richard Francis has been resigned. Director TURNER, Roger William has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
VARMA, Danesh Kumar
Appointed Date: 14 December 2005
Director
VARMA, Danesh Kumar
Appointed Date: 14 December 2005
75 years old

Resigned Directors

Secretary
THORNTON, Richard Francis
Resigned: 16 December 2005
Appointed Date: 06 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Director
DORMAN, Matthew Leslie
Resigned: 16 December 2005
Appointed Date: 06 May 2003
64 years old
Director
MAULE, Rowan, Director
Resigned: 20 May 2016
Appointed Date: 16 April 2012
68 years old
Director
THORNTON, Richard Francis
Resigned: 16 December 2005
Appointed Date: 06 May 2003
70 years old
Director
TURNER, Roger William
Resigned: 16 June 2008
Appointed Date: 06 May 2003
83 years old

MINCO MINING LIMITED Events

05 Oct 2016
Unaudited abridged accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
01 Jun 2016
Termination of appointment of Rowan Maule as a director on 20 May 2016
27 May 2016
Termination of appointment of Rowan Maule as a director on 20 May 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
06 Jul 2004
Return made up to 06/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Apr 2004
Accounting reference date shortened from 31/05/04 to 30/04/04
21 May 2003
Ad 13/05/03--------- £ si 2@1=2 £ ic 1/3
07 May 2003
Secretary resigned
06 May 2003
Incorporation

MINCO MINING LIMITED Charges

24 June 2005
Rent deposit deed
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £14,880.00.

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