TUNGSTEN CORPORATION PLC
LONDON PLUMBROOK LIMITED

Hellopages » City of London » City of London » EC4R 0BL

Company number 07934335
Status Active
Incorporation Date 2 February 2012
Company Type Public Limited Company
Address POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of TUNGSTEN CORPORATION PLC are www.tungstencorporation.co.uk, and www.tungsten-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Tungsten Corporation Plc is a Public Limited Company. The company registration number is 07934335. Tungsten Corporation Plc has been working since 02 February 2012. The present status of the company is Active. The registered address of Tungsten Corporation Plc is Pountney Hill House 6 Laurence Pountney Hill London Ec4r 0bl. . CLARK, Patrick Thomas is a Secretary of the company. BENELLO, Davide Giacomo Federico is a Director of the company. HURWITZ, Richard is a Director of the company. KIERNAN, Peter Anthony is a Director of the company. PARKER, Nicholas Sherren is a Director of the company. TRUELL, Daniel Fosbroke is a Director of the company. WHEELER, Ian Charles is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary BEHRENS, Georgina Mary has been resigned. Secretary SEARS, Samantha Louise has been resigned. Secretary GENTOO FUND SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ASHDOWN, Philip James has been resigned. Director BELKIN, Jeffrey has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director HOEVENAARS, Arnold has been resigned. Director JOPP, Lincoln Peter Munro has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCKEEVER, Luke William has been resigned. Director PUDGE, David John has been resigned. Director SPENCER, Michael Alan has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CLARK, Patrick Thomas
Appointed Date: 08 May 2015
Director
BENELLO, Davide Giacomo Federico
Appointed Date: 24 September 2015
71 years old
Director
HURWITZ, Richard
Appointed Date: 22 October 2014
62 years old
Director
KIERNAN, Peter Anthony
Appointed Date: 27 April 2012
65 years old
Director
PARKER, Nicholas Sherren
Appointed Date: 13 May 2015
79 years old
Director
TRUELL, Daniel Fosbroke
Appointed Date: 27 April 2012
62 years old
Director
WHEELER, Ian Charles
Appointed Date: 24 September 2015
59 years old
Director
WILLIAMS, David Michael
Appointed Date: 17 March 2015
48 years old

Resigned Directors

Secretary
BEHRENS, Georgina Mary
Resigned: 08 May 2015
Appointed Date: 19 December 2014
Secretary
SEARS, Samantha Louise
Resigned: 19 December 2014
Appointed Date: 11 December 2013
Secretary
GENTOO FUND SERVICES LIMITED
Resigned: 11 December 2013
Appointed Date: 28 February 2012
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 February 2012
Appointed Date: 02 February 2012
Director
ASHDOWN, Philip James
Resigned: 24 April 2015
Appointed Date: 16 October 2013
65 years old
Director
BELKIN, Jeffrey
Resigned: 13 January 2015
Appointed Date: 16 October 2013
64 years old
Director
BELKIN, Jeffrey Philip
Resigned: 27 April 2012
Appointed Date: 31 March 2012
64 years old
Director
HOEVENAARS, Arnold
Resigned: 24 September 2015
Appointed Date: 27 April 2012
76 years old
Director
JOPP, Lincoln Peter Munro
Resigned: 24 September 2015
Appointed Date: 28 April 2014
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 28 February 2012
Appointed Date: 02 February 2012
55 years old
Director
MCKEEVER, Luke William
Resigned: 28 April 2014
Appointed Date: 16 October 2013
56 years old
Director
PUDGE, David John
Resigned: 28 February 2012
Appointed Date: 02 February 2012
60 years old
Director
SPENCER, Michael Alan
Resigned: 30 December 2014
Appointed Date: 27 April 2012
70 years old
Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 20 March 2016
Appointed Date: 28 February 2012
63 years old

TUNGSTEN CORPORATION PLC Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 30 April 2016
01 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2016
Annual return made up to 22 February 2016 no member list
Statement of capital on 2016-03-22
  • GBP 552,688.236448
21 Mar 2016
Register(s) moved to registered office address Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
...
... and 64 more events
02 Mar 2012
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
02 Mar 2012
Termination of appointment of David Pudge as a director
02 Mar 2012
Termination of appointment of Adrian Levy as a director
02 Mar 2012
Appointment of Gentoo Fund Services Limited as a secretary
02 Feb 2012
Incorporation

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