COPPER BAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 07391255
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W14 0QH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Mihailo Nenadovich Vuletin on 1 September 2016; Director's details changed for Mr Colin John Hunter on 1 September 2016. The most likely internet sites of COPPER BAY LIMITED are www.copperbay.co.uk, and www.copper-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Copper Bay Limited is a Private Limited Company. The company registration number is 07391255. Copper Bay Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Copper Bay Limited is Masters House 107 Hammersmith Road London United Kingdom W14 0qh. . HUNTER, Anthony George is a Secretary of the company. FERRAR, Gavin Ronald is a Director of the company. HUNTER, Colin John is a Director of the company. NENADOVICH VULETIN, Mihailo is a Director of the company. NICHOLSON, Howard Martin is a Director of the company. ROBINSON, Nigel Francis is a Director of the company. Secretary GRIGG, James Cooper has been resigned. Secretary THRINGS LLP has been resigned. Director DOBSON, David Harry Williamson has been resigned. Director ISOHANNI, Markku Antti has been resigned. Director NEWBOLD, Wesley Clark has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 18 November 2013
Director
FERRAR, Gavin Ronald
Appointed Date: 09 September 2015
56 years old
Director
HUNTER, Colin John
Appointed Date: 29 September 2010
68 years old
Director
NENADOVICH VULETIN, Mihailo
Appointed Date: 04 July 2011
60 years old
Director
NICHOLSON, Howard Martin
Appointed Date: 22 November 2013
67 years old
Director
ROBINSON, Nigel Francis
Appointed Date: 22 November 2013
65 years old

Resigned Directors

Secretary
GRIGG, James Cooper
Resigned: 22 November 2013
Appointed Date: 26 July 2011
Secretary
THRINGS LLP
Resigned: 26 July 2011
Appointed Date: 29 September 2010
Director
DOBSON, David Harry Williamson
Resigned: 09 September 2015
Appointed Date: 26 July 2011
77 years old
Director
ISOHANNI, Markku Antti
Resigned: 09 September 2015
Appointed Date: 06 September 2011
80 years old
Director
NEWBOLD, Wesley Clark
Resigned: 09 September 2015
Appointed Date: 06 September 2011
70 years old

Persons With Significant Control

Central Asia Metals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPPER BAY LIMITED Events

14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Director's details changed for Mr Mihailo Nenadovich Vuletin on 1 September 2016
13 Oct 2016
Director's details changed for Mr Colin John Hunter on 1 September 2016
13 Oct 2016
Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH
25 Aug 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011
Appointment of Mr Mihailo Nenadovich Vuletin as a director
13 Jun 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 2,595.39
  • ANNOTATION A replacement AR01 was registered on 27TH July 2011.
01 Apr 2011
Secretary's details changed for Thring Townsend Lee & Pembertons on 21 March 2011
29 Sep 2010
Incorporation

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