GCM RESOURCES PLC
LONDON GLOBAL COAL MANAGEMENT PLC ASIA ENERGY PLC

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 04913119
Status Active
Incorporation Date 26 September 2003
Company Type Public Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Auditor's resignation; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of GCM RESOURCES PLC are www.gcmresources.co.uk, and www.gcm-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcm Resources Plc is a Public Limited Company. The company registration number is 04913119. Gcm Resources Plc has been working since 26 September 2003. The present status of the company is Active. The registered address of Gcm Resources Plc is 3 Bunhill Row London Ec1y 8yz. . HOBSON, James Graham is a Secretary of the company. DAUD, Nik Raof is a Director of the company. HOBSON, James Graham is a Director of the company. TANG, Michael Vee Mun is a Director of the company. Secretary BRIMELOW, Richard has been resigned. Secretary DAVEY, Alwyn has been resigned. Secretary MITCHELL, Lisa Gaye has been resigned. Secretary STRANG, Donald Ian George Layman has been resigned. Secretary TAGGART, Graham John has been resigned. Director ABDUL DAIM, Md Wira Dani Bin, Dato' has been resigned. Director BYWATER, Stephen has been resigned. Director DATTELS, Stephen Roland has been resigned. Director DAVEY, Alwyn has been resigned. Director DE JONGH WEILL, David has been resigned. Director EAGER, Christopher John has been resigned. Director ELLIOTT, Guy has been resigned. Director FRAYNE, Michael Julian has been resigned. Director HERBERT, Neil Lindsey has been resigned. Director HERBERT, Neil Lindsey has been resigned. Director HOLDEN, John Gerard has been resigned. Director JAMES, Gregory David has been resigned. Director LENIGAS, David Anthony has been resigned. Director LYE, Gary Norman has been resigned. Director LYE, Gary Norman has been resigned. Director MALINS, Jonathan Wyndham has been resigned. Director MCINTOSH, William Melville has been resigned. Director REYNOLDS, Laith Robert has been resigned. Director TAGGART, Graham John has been resigned. The company operates in "Open cast coal working".


Current Directors

Secretary
HOBSON, James Graham
Appointed Date: 22 December 2011
Director
DAUD, Nik Raof
Appointed Date: 30 September 2015
65 years old
Director
HOBSON, James Graham
Appointed Date: 18 November 2016
48 years old
Director
TANG, Michael Vee Mun
Appointed Date: 26 June 2013
52 years old

Resigned Directors

Secretary
BRIMELOW, Richard
Resigned: 22 December 2011
Appointed Date: 11 December 2008
Secretary
DAVEY, Alwyn
Resigned: 28 February 2006
Appointed Date: 26 September 2003
Secretary
MITCHELL, Lisa Gaye
Resigned: 21 August 2008
Appointed Date: 14 November 2006
Secretary
STRANG, Donald Ian George Layman
Resigned: 14 November 2006
Appointed Date: 21 February 2005
Secretary
TAGGART, Graham John
Resigned: 30 January 2013
Appointed Date: 03 April 2006
Director
ABDUL DAIM, Md Wira Dani Bin, Dato'
Resigned: 19 August 2016
Appointed Date: 02 October 2013
47 years old
Director
BYWATER, Stephen
Resigned: 31 March 2012
Appointed Date: 10 February 2006
74 years old
Director
DATTELS, Stephen Roland
Resigned: 26 June 2013
Appointed Date: 28 April 2009
78 years old
Director
DAVEY, Alwyn
Resigned: 18 February 2004
Appointed Date: 26 September 2003
50 years old
Director
DE JONGH WEILL, David
Resigned: 23 July 2012
Appointed Date: 21 July 2011
67 years old
Director
EAGER, Christopher John
Resigned: 09 May 2006
Appointed Date: 05 November 2003
62 years old
Director
ELLIOTT, Guy
Resigned: 30 September 2015
Appointed Date: 26 June 2013
67 years old
Director
FRAYNE, Michael Julian
Resigned: 26 January 2006
Appointed Date: 05 December 2003
58 years old
Director
HERBERT, Neil Lindsey
Resigned: 02 October 2013
Appointed Date: 26 June 2013
59 years old
Director
HERBERT, Neil Lindsey
Resigned: 28 May 2008
Appointed Date: 11 March 2008
59 years old
Director
HOLDEN, John Gerard
Resigned: 26 June 2013
Appointed Date: 09 May 2006
62 years old
Director
JAMES, Gregory David
Resigned: 26 June 2013
Appointed Date: 25 August 2009
61 years old
Director
LENIGAS, David Anthony
Resigned: 25 June 2009
Appointed Date: 05 November 2003
64 years old
Director
LYE, Gary Norman
Resigned: 26 June 2013
Appointed Date: 23 April 2012
72 years old
Director
LYE, Gary Norman
Resigned: 10 March 2009
Appointed Date: 10 November 2005
72 years old
Director
MALINS, Jonathan Wyndham
Resigned: 21 December 2005
Appointed Date: 26 September 2003
78 years old
Director
MCINTOSH, William Melville
Resigned: 08 February 2013
Appointed Date: 20 December 2004
77 years old
Director
REYNOLDS, Laith Robert
Resigned: 04 February 2005
Appointed Date: 06 November 2003
85 years old
Director
TAGGART, Graham John
Resigned: 30 January 2013
Appointed Date: 03 April 2006
68 years old

GCM RESOURCES PLC Events

12 Jan 2017
Auditor's resignation
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Group of companies' accounts made up to 30 June 2016
01 Dec 2016
Appointment of Mr James Graham Hobson as a director on 18 November 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 170 more events
26 Jan 2004
Accounting reference date shortened from 30/09/04 to 30/06/04
24 Dec 2003
New director appointed
29 Nov 2003
New director appointed
17 Nov 2003
New director appointed
26 Sep 2003
Incorporation

GCM RESOURCES PLC Charges

6 April 2010
Rent deposit deed
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Great Capital Partnership (Gp) Limited, Great Capital Property Limited
Description: £20,650.92.
4 May 2006
Rent deposit deed
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: C&C Properties 2027 Limited
Description: £35,100.

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