CONDOR GOLD PLC
CRAWLEY CONDOR RESOURCES PLC

Hellopages » West Sussex » Crawley » RH10 1BF

Company number 05587987
Status Active
Incorporation Date 10 October 2005
Company Type Public Limited Company
Address ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 1BF
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 12,273,076.4 ; Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 4 January 2017; Appointment of Asb Law Llp as a secretary on 30 December 2016. The most likely internet sites of CONDOR GOLD PLC are www.condorgold.co.uk, and www.condor-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condor Gold Plc is a Public Limited Company. The company registration number is 05587987. Condor Gold Plc has been working since 10 October 2005. The present status of the company is Active. The registered address of Condor Gold Plc is Origin Two 106 High Street Crawley West Sussex England Rh10 1bf. . ASB LAW LLP is a Secretary of the company. CHILD, Mark Lucian is a Director of the company. DAVEY, Roger Owen is a Director of the company. FLINDELL, Peter is a Director of the company. HARCOURT, Kate is a Director of the company. MELLON, James is a Director of the company. Secretary PUTT, Christopher Howard has been resigned. Secretary BRADSHAW JOHNSON SECRETARIAL LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director DOBSON, Stephen has been resigned. Director ECKHOF, Klaus Peter has been resigned. Director FERGUSON, Nigel Munro has been resigned. Director MOUSSA, Pierre has been resigned. Director WALL, Tim Lawlor has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
ASB LAW LLP
Appointed Date: 30 December 2016
Director
CHILD, Mark Lucian
Appointed Date: 24 May 2006
63 years old
Director
DAVEY, Roger Owen
Appointed Date: 19 December 2011
79 years old
Director
FLINDELL, Peter
Appointed Date: 28 August 2014
61 years old
Director
HARCOURT, Kate
Appointed Date: 02 March 2015
61 years old
Director
MELLON, James
Appointed Date: 06 April 2011
68 years old

Resigned Directors

Secretary
PUTT, Christopher Howard
Resigned: 06 April 2016
Appointed Date: 30 January 2008
Secretary
BRADSHAW JOHNSON SECRETARIAL LIMITED
Resigned: 30 December 2016
Appointed Date: 06 April 2016
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 30 January 2008
Appointed Date: 16 August 2006
Secretary
GOWER SECRETARIES LIMITED
Resigned: 16 August 2006
Appointed Date: 10 October 2005
Director
DOBSON, Stephen
Resigned: 13 September 2006
Appointed Date: 24 March 2006
63 years old
Director
ECKHOF, Klaus Peter
Resigned: 06 April 2011
Appointed Date: 24 March 2006
67 years old
Director
FERGUSON, Nigel Munro
Resigned: 03 September 2008
Appointed Date: 24 March 2006
62 years old
Director
MOUSSA, Pierre
Resigned: 08 July 2010
Appointed Date: 05 August 2008
103 years old
Director
WALL, Tim Lawlor
Resigned: 07 April 2006
Appointed Date: 11 October 2005
49 years old
Director
GOWER NOMINEES LIMITED
Resigned: 22 March 2006
Appointed Date: 10 October 2005

CONDOR GOLD PLC Events

01 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12,273,076.4
04 Jan 2017
Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 4 January 2017
03 Jan 2017
Appointment of Asb Law Llp as a secretary on 30 December 2016
03 Jan 2017
Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 30 December 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 118 more events
07 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005
New director appointed
10 Oct 2005
Incorporation

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