SIERRA RUTILE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 08802076
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Matthew James Kerridge Hird as a director on 16 December 2016; Appointment of Robert Charles Gibney as a director on 7 December 2016. The most likely internet sites of SIERRA RUTILE (UK) LIMITED are www.sierrarutileuk.co.uk, and www.sierra-rutile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sierra Rutile Uk Limited is a Private Limited Company. The company registration number is 08802076. Sierra Rutile Uk Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Sierra Rutile Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TINLEY, Nigel George is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BLACKWELL, Matthew Bernard is a Director of the company. GIBNEY, Robert Charles is a Director of the company. HATTINGH, Robert Paul is a Director of the company. Director HIRD, Matthew James Kerridge has been resigned. Director ILUNGA, Mukuna Mulamba Yves has been resigned. Director LINDBERG, Jean Charles has been resigned. Director SISAY, John Bonoh has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
TINLEY, Nigel George
Appointed Date: 07 December 2016

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 04 December 2013

Director
BLACKWELL, Matthew Bernard
Appointed Date: 07 December 2016
53 years old

Director
GIBNEY, Robert Charles
Appointed Date: 07 December 2016
63 years old

Director
HATTINGH, Robert Paul
Appointed Date: 07 December 2016
62 years old

Resigned Directors

Director
HIRD, Matthew James Kerridge
Resigned: 16 December 2016
Appointed Date: 07 September 2015
53 years old

Director
ILUNGA, Mukuna Mulamba Yves
Resigned: 07 September 2015
Appointed Date: 04 December 2013
46 years old

Director
LINDBERG, Jean Charles
Resigned: 15 June 2014
Appointed Date: 04 December 2013
54 years old

Director
SISAY, John Bonoh
Resigned: 07 December 2016
Appointed Date: 04 December 2013
56 years old

SIERRA RUTILE (UK) LIMITED Events

22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Dec 2016
Termination of appointment of Matthew James Kerridge Hird as a director on 16 December 2016
18 Dec 2016
Appointment of Robert Charles Gibney as a director on 7 December 2016
18 Dec 2016
Appointment of Nigel George Tinley as a secretary on 7 December 2016
18 Dec 2016
Appointment of Robert Paul Hattingh as a director on 7 December 2016
...
... and 12 more events
23 Dec 2013
Registration of charge 088020760002
18 Dec 2013
Registration of charge 088020760001
13 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 10,000

04 Dec 2013
Incorporation

SIERRA RUTILE (UK) LIMITED Charges

12 May 2016
Charge code 0880 2076 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Nedbank Limited, London Branch
Description: Contains floating charge…
12 May 2016
Charge code 0880 2076 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Nedbank Limited, London Branch
Description: Contains fixed charge…
10 December 2013
Charge code 0880 2076 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Nedbank Limited, London Branch
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0880 2076 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Nedbank Limited, London Branch
Description: Notification of addition to or amendment of charge…