ITALKO MINERALS PLC
CROYDON ITALKO MINERALS LTD UK MARKET LISTINGS LTD UK MARKET INVESTMENTS LTD

Hellopages » Greater London » Croydon » CR0 2TL

Company number 08841380
Status Active
Incorporation Date 13 January 2014
Company Type Public Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to 46 Nova Road Croydon CR0 2TL on 17 February 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of ITALKO MINERALS PLC are www.italkominerals.co.uk, and www.italko-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Italko Minerals Plc is a Public Limited Company. The company registration number is 08841380. Italko Minerals Plc has been working since 13 January 2014. The present status of the company is Active. The registered address of Italko Minerals Plc is 46 Nova Road Croydon England Cr0 2tl. . TORNIAI, Massimo is a Secretary of the company. DE LUCA, Mauro, Director is a Director of the company. JEOUNG, Min Chung, Director is a Director of the company. Secretary SHAH, Charulata Raichand has been resigned. Director CIACCHINI, Mr Alessandro has been resigned. Director DVORKIN, Ronald has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
TORNIAI, Massimo
Appointed Date: 02 June 2016

Director
DE LUCA, Mauro, Director
Appointed Date: 02 June 2016
53 years old

Director
JEOUNG, Min Chung, Director
Appointed Date: 23 July 2014
64 years old

Resigned Directors

Secretary
SHAH, Charulata Raichand
Resigned: 29 March 2016
Appointed Date: 12 September 2014

Director
CIACCHINI, Mr Alessandro
Resigned: 29 March 2016
Appointed Date: 23 July 2014
58 years old

Director
DVORKIN, Ronald
Resigned: 29 March 2016
Appointed Date: 13 January 2014
77 years old

Persons With Significant Control

Mrs Min Chung Jeoung
Notified on: 11 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITALKO MINERALS PLC Events

21 Feb 2017
Total exemption full accounts made up to 31 January 2017
17 Feb 2017
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England to 46 Nova Road Croydon CR0 2TL on 17 February 2017
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 January 2016
26 Jul 2016
Appointment of Mr Massimo Torniai as a secretary on 2 June 2016
...
... and 19 more events
16 Sep 2014
Change of name notice
19 Aug 2014
Statement of capital following an allotment of shares on 23 July 2014
  • GBP 50,000

11 Apr 2014
Company name changed uk market investments LTD\certificate issued on 11/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08

11 Apr 2014
Change of name notice
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1