NORSEMAN GOLD PLC
LONDON DAVOS RESOURCES PLC DAVOS PLC

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

Company number 05380466
Status Active
Incorporation Date 2 March 2005
Company Type Public Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Annual return made up to 2 March 2016 no member list Statement of capital on 2016-04-25 GBP 13,965,027.7875 . The most likely internet sites of NORSEMAN GOLD PLC are www.norsemangold.co.uk, and www.norseman-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Norseman Gold Plc is a Public Limited Company. The company registration number is 05380466. Norseman Gold Plc has been working since 02 March 2005. The present status of the company is Active. The registered address of Norseman Gold Plc is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. MALONEY, Kevin William is a Director of the company. STEINEPREIS, David Christian is a Director of the company. Secretary MAY, Kelvin Arnold has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILBE, Peter Ross has been resigned. Director CAHILL, Barry John has been resigned. Director DE VILLERS, Michael John has been resigned. Director MAY, Kelvin Arnold has been resigned. Director PENDAL, Vincent Harold has been resigned. Director SPENCER, Scott Sherwood has been resigned. Director STEINEPREIS, David Christian has been resigned. Director STEINEPREIS, Gary Christian has been resigned. Director STEINEPREIS, Gary Christian has been resigned. Director WARNER, Ross Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 02 March 2005
Director
MALONEY, Kevin William
Appointed Date: 13 July 2012
78 years old
Director
STEINEPREIS, David Christian
Appointed Date: 25 October 2011
68 years old

Resigned Directors

Secretary
MAY, Kelvin Arnold
Resigned: 10 September 2012
Appointed Date: 05 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
BILBE, Peter Ross
Resigned: 13 December 2011
Appointed Date: 22 July 2009
75 years old
Director
CAHILL, Barry John
Resigned: 16 February 2012
Appointed Date: 30 April 2007
61 years old
Director
DE VILLERS, Michael John
Resigned: 07 September 2011
Appointed Date: 11 September 2006
62 years old
Director
MAY, Kelvin Arnold
Resigned: 13 July 2012
Appointed Date: 16 February 2012
64 years old
Director
PENDAL, Vincent Harold
Resigned: 09 December 2011
Appointed Date: 30 April 2007
80 years old
Director
SPENCER, Scott Sherwood
Resigned: 23 February 2007
Appointed Date: 11 September 2006
75 years old
Director
STEINEPREIS, David Christian
Resigned: 30 July 2010
Appointed Date: 02 March 2005
68 years old
Director
STEINEPREIS, Gary Christian
Resigned: 09 March 2016
Appointed Date: 03 December 2007
60 years old
Director
STEINEPREIS, Gary Christian
Resigned: 11 September 2006
Appointed Date: 30 March 2006
60 years old
Director
WARNER, Ross Michael
Resigned: 30 March 2006
Appointed Date: 02 March 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

NORSEMAN GOLD PLC Events

28 Dec 2016
Group of companies' accounts made up to 30 June 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
25 Apr 2016
Annual return made up to 2 March 2016 no member list
Statement of capital on 2016-04-25
  • GBP 13,965,027.7875
09 Mar 2016
Termination of appointment of Gary Christian Steinepreis as a director on 9 March 2016
15 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 119 more events
09 Sep 2005
Director resigned
09 Sep 2005
New secretary appointed
09 Sep 2005
New director appointed
09 Sep 2005
New director appointed
02 Mar 2005
Incorporation

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