CATALINA RESOURCES PLC
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 6QZ
Company number 05837907
Status Active
Incorporation Date 6 June 2006
Company Type Public Limited Company
Address 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 19 July 2016 GBP 742,317 . The most likely internet sites of CATALINA RESOURCES PLC are www.catalinaresources.co.uk, and www.catalina-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Great Malvern Rail Station is 2.6 miles; to Malvern Link Rail Station is 3.5 miles; to Ledbury Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalina Resources Plc is a Public Limited Company. The company registration number is 05837907. Catalina Resources Plc has been working since 06 June 2006. The present status of the company is Active. The registered address of Catalina Resources Plc is 6 Stone Close Colwall Malvern Worcestershire Wr13 6qz. . BATE, Christopher Malcolm is a Secretary of the company. BRIDGES, Peter Sinclair is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. SHAW, Andrew Jack is a Director of the company. Secretary BRIDGES, Peter Sinclair has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AMUNATEGUI, Cristian Fernando has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BATE, Christopher Malcolm
Appointed Date: 19 July 2006
Director
BRIDGES, Peter Sinclair
Appointed Date: 30 June 2006
78 years old
Director
PHIPPS, Ceri Lewis
Appointed Date: 19 February 2007
62 years old
Director
SHAW, Andrew Jack
Appointed Date: 30 June 2006
73 years old

Resigned Directors

Secretary
BRIDGES, Peter Sinclair
Resigned: 18 July 2006
Appointed Date: 30 June 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 June 2006
Appointed Date: 06 June 2006
Director
AMUNATEGUI, Cristian Fernando
Resigned: 04 February 2010
Appointed Date: 30 June 2006
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 June 2006
Appointed Date: 06 June 2006
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 June 2006
Appointed Date: 06 June 2006

CATALINA RESOURCES PLC Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2016
Group of companies' accounts made up to 30 June 2016
20 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 742,317
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 740,984
09 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 740,984
...
... and 87 more events
30 Jun 2006
New secretary appointed
30 Jun 2006
New director appointed
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation

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