CHROMEX MINING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6QD
Company number 05566992
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 30 STRATFORD ROAD, LONDON, W8 6QD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of CHROMEX MINING LIMITED are www.chromexmining.co.uk, and www.chromex-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chromex Mining Limited is a Private Limited Company. The company registration number is 05566992. Chromex Mining Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Chromex Mining Limited is 30 Stratford Road London W8 6qd. . BILLON, Patrick is a Director of the company. KONCAR, Danko is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BURGESS, James Everett has been resigned. Director GIBBONS, Guy Michael has been resigned. Director HOYER, Thomas has been resigned. Director LAMMING, Russell John has been resigned. Director LEA YEAT LIMITED has been resigned. Director LEE, Christopher Alan has been resigned. Director MORITZ, Brian Michael has been resigned. Director NKOSI, Vusimuzi Moses has been resigned. Director POURLOULIS, Phoevos has been resigned. Director RUITERS, Alistair has been resigned. Director SINCLAIR, Robert Archibald Gilchrist has been resigned. Director STACEY, Graham David has been resigned. Director WYATT, Nigel Patrick Gordon has been resigned. Director CARGIL MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BILLON, Patrick
Appointed Date: 12 December 2014
76 years old
Director
KONCAR, Danko
Appointed Date: 15 December 2010
83 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 19 September 2005
Director
BURGESS, James Everett
Resigned: 15 December 2010
Appointed Date: 21 February 2006
61 years old
Director
GIBBONS, Guy Michael
Resigned: 03 June 2009
Appointed Date: 01 March 2008
68 years old
Director
HOYER, Thomas
Resigned: 20 December 2012
Appointed Date: 15 December 2010
51 years old
Director
LAMMING, Russell John
Resigned: 15 December 2010
Appointed Date: 10 March 2008
56 years old
Director
LEA YEAT LIMITED
Resigned: 21 February 2006
Appointed Date: 19 September 2005
Director
LEE, Christopher Alan
Resigned: 10 March 2008
Appointed Date: 07 September 2006
84 years old
Director
MORITZ, Brian Michael
Resigned: 15 December 2010
Appointed Date: 21 February 2006
89 years old
Director
NKOSI, Vusimuzi Moses
Resigned: 06 April 2010
Appointed Date: 07 September 2006
55 years old
Director
POURLOULIS, Phoevos
Resigned: 03 June 2009
Appointed Date: 04 May 2007
51 years old
Director
RUITERS, Alistair
Resigned: 14 October 2014
Appointed Date: 15 December 2010
61 years old
Director
SINCLAIR, Robert Archibald Gilchrist
Resigned: 15 December 2010
Appointed Date: 07 September 2006
76 years old
Director
STACEY, Graham David
Resigned: 15 December 2010
Appointed Date: 20 July 2009
52 years old
Director
WYATT, Nigel Patrick Gordon
Resigned: 06 April 2010
Appointed Date: 07 September 2006
79 years old
Director
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 21 February 2006
Appointed Date: 19 September 2005

Persons With Significant Control

Kermas Limited
Notified on: 20 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Afarak Holdings Ltd
Notified on: 20 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHROMEX MINING LIMITED Events

25 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 119 more events
13 Mar 2006
Director resigned
13 Mar 2006
Director resigned
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
19 Sep 2005
Incorporation

CHROMEX MINING LIMITED Charges

4 June 2008
Rent deposit deed
Delivered: 12 June 2008
Status: Satisfied on 12 October 2012
Persons entitled: Consolidated Real Estate Management Services Limited
Description: Deposit initially placed in the deposit account and from…

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