MOUNT ISA HOLDINGS (UK) LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 9BG

Company number 01953498
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Resolutions RES13 ‐ Agreement 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MOUNT ISA HOLDINGS (UK) LIMITED are www.mountisaholdingsuk.co.uk, and www.mount-isa-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Farningham Road Rail Station is 5.2 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.8 miles; to Gidea Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mount Isa Holdings Uk Limited is a Private Limited Company. The company registration number is 01953498. Mount Isa Holdings Uk Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Mount Isa Holdings Uk Limited is Botany Road Northfleet Kent Da11 9bg. . GILROY, Howard Stephen is a Secretary of the company. GILROY, Howard Stephen is a Director of the company. VON STEINKELLER, Florian Jurgen Bogislaw is a Director of the company. Secretary GLADWIN, Michael has been resigned. Secretary HAYES, Roger has been resigned. Secretary SURACE, Vincenzo has been resigned. Director BREEN, Alan Mackie has been resigned. Director DIXON, Michael William has been resigned. Director DOUGHTY, William Ronald, Sir has been resigned. Director FRAMP, Paul Charles has been resigned. Director HAYES, Roger has been resigned. Director HEARNE, Brian Wayne has been resigned. Director HOLBOROW, Ross Edwin has been resigned. Director IRWIN, Alastair Giles has been resigned. Director MILLER, Raymond Bruce has been resigned. Director MILLS, Robert Hurst Yarnton has been resigned. Director PUGH, Alan Victor has been resigned. Director SURACE, Vincenzo has been resigned. Director SURACE, Vincenzo has been resigned. Director WARDLE, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILROY, Howard Stephen
Appointed Date: 07 January 2005
Director
GILROY, Howard Stephen
Appointed Date: 07 January 2005
70 years old
Director
VON STEINKELLER, Florian Jurgen Bogislaw
Appointed Date: 16 May 2012
46 years old

Resigned Directors

Secretary
GLADWIN, Michael
Resigned: 31 December 1995
Secretary
HAYES, Roger
Resigned: 19 October 2001
Appointed Date: 01 January 1996
Secretary
SURACE, Vincenzo
Resigned: 07 January 2005
Appointed Date: 19 October 2001
Director
BREEN, Alan Mackie
Resigned: 28 June 2004
Appointed Date: 25 October 2001
67 years old
Director
DIXON, Michael William
Resigned: 28 September 1992
83 years old
Director
DOUGHTY, William Ronald, Sir
Resigned: 30 September 1995
100 years old
Director
FRAMP, Paul Charles
Resigned: 06 November 2001
Appointed Date: 01 January 2001
71 years old
Director
HAYES, Roger
Resigned: 19 October 2001
Appointed Date: 29 September 1995
78 years old
Director
HEARNE, Brian Wayne
Resigned: 26 June 2002
Appointed Date: 19 October 2001
65 years old
Director
HOLBOROW, Ross Edwin
Resigned: 02 May 2003
Appointed Date: 26 June 2002
80 years old
Director
IRWIN, Alastair Giles
Resigned: 30 September 1995
82 years old
Director
MILLER, Raymond Bruce
Resigned: 14 August 2003
Appointed Date: 29 November 2001
77 years old
Director
MILLS, Robert Hurst Yarnton
Resigned: 30 September 1995
93 years old
Director
PUGH, Alan Victor
Resigned: 31 December 2000
78 years old
Director
SURACE, Vincenzo
Resigned: 07 January 2005
Appointed Date: 14 August 2003
63 years old
Director
SURACE, Vincenzo
Resigned: 19 October 2001
Appointed Date: 19 October 2001
63 years old
Director
WARDLE, Neil
Resigned: 25 May 2012
Appointed Date: 02 May 2003
60 years old

Persons With Significant Control

Xstrata Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT ISA HOLDINGS (UK) LIMITED Events

21 Dec 2016
Resolutions
  • RES13 ‐ Agreement 24/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Statement of company's objects
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Statement by Directors
25 Nov 2016
Statement of capital on 25 November 2016
  • GBP 38.898075
...
... and 163 more events
21 Oct 1986
Return made up to 16/10/86; full list of members
25 Sep 1986
Accounting reference date shortened from 31/03 to 30/06
05 Aug 1986
Gazettable document
18 Jun 1986
New director appointed
18 Jun 1986
New director appointed

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