EL ORO MINING & EXPLORATION COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 1EW

Company number 00424098
Status Active
Incorporation Date 21 November 1946
Company Type Private Limited Company
Address 41 CHEVAL PLACE, LONDON, SW7 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Steven Mckeane as a secretary on 29 June 2016. The most likely internet sites of EL ORO MINING & EXPLORATION COMPANY LIMITED are www.elorominingexplorationcompany.co.uk, and www.el-oro-mining-exploration-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. El Oro Mining Exploration Company Limited is a Private Limited Company. The company registration number is 00424098. El Oro Mining Exploration Company Limited has been working since 21 November 1946. The present status of the company is Active. The registered address of El Oro Mining Exploration Company Limited is 41 Cheval Place London Sw7 1ew. . NI DHONAILL, Una Brid is a Secretary of the company. PARISH, Clement Robin Woodbine is a Director of the company. WILD, James Anthony is a Director of the company. Secretary BINDER HAMLYN has been resigned. Secretary BURMAN, Christopher Edward James has been resigned. Secretary FLEMING, David Ivor James has been resigned. Secretary MCKEANE, Steven has been resigned. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director HOUSTON, Emma Woodbine has been resigned. Director HUNTING, David Richard Lindsay has been resigned. Director PARISH, Elizabeth Campbell, Hon has been resigned. Director PARISH, Michael Woodbine has been resigned. Director THOMPSON, David George Fossett has been resigned. Director WADE, Robert Elmer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NI DHONAILL, Una Brid
Appointed Date: 20 July 2016
Director
PARISH, Clement Robin Woodbine

75 years old
Director
WILD, James Anthony
Appointed Date: 06 December 2001
84 years old

Resigned Directors

Secretary
BINDER HAMLYN
Resigned: 31 December 1998
Secretary
BURMAN, Christopher Edward James
Resigned: 12 December 2006
Appointed Date: 25 September 2001
Secretary
FLEMING, David Ivor James
Resigned: 25 September 2001
Appointed Date: 31 December 1998
Secretary
MCKEANE, Steven
Resigned: 29 June 2016
Appointed Date: 12 December 2006
Director
AGNEW, Theodore Thomas More, Sir
Resigned: 10 December 2001
Appointed Date: 03 April 2000
64 years old
Director
HOUSTON, Emma Woodbine
Resigned: 14 June 2005
Appointed Date: 06 December 2001
68 years old
Director
HUNTING, David Richard Lindsay
Resigned: 14 June 2005
Appointed Date: 06 December 2001
67 years old
Director
PARISH, Elizabeth Campbell, Hon
Resigned: 14 June 2005
98 years old
Director
PARISH, Michael Woodbine
Resigned: 31 August 1994
109 years old
Director
THOMPSON, David George Fossett
Resigned: 10 December 2001
Appointed Date: 25 October 1994
71 years old
Director
WADE, Robert Elmer
Resigned: 14 June 2005
Appointed Date: 06 December 2001
79 years old

Persons With Significant Control

El Oro And Exploration Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EL ORO MINING & EXPLORATION COMPANY LIMITED Events

20 Jul 2016
Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
19 Jul 2016
Termination of appointment of Steven Mckeane as a secretary on 29 June 2016
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 451,113.5
...
... and 97 more events
18 Jun 1987
Secretary resigned;new secretary appointed
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Return made up to 30/06/86; full list of members
10 Jul 1981
Certificate of re-registration from Private to Public Limited Company
21 Nov 1946
Certificate of incorporation

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