AMARA MINING (SIERRA LEONE) LIMITED
LONDON CLUFF GOLD UK LIMITED CLUFF GOLD LIMITED M M & S (3018) LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 04842192
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, LONDON, ENGLAND, SW19 5SB
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on 18 October 2016; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AMARA MINING (SIERRA LEONE) LIMITED are www.amaraminingsierraleone.co.uk, and www.amara-mining-sierra-leone.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 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amara Mining Sierra Leone Limited is a Private Limited Company. The company registration number is 04842192. Amara Mining Sierra Leone Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Amara Mining Sierra Leone Limited is The White House 57 63 Church Road London England Sw19 5sb. . BOSBOOM, Martijn Paul is a Secretary of the company. CARSON, Colin John is a Director of the company. QUARTERMAINE, Jeffrey Allan is a Director of the company. Secretary APTHORPE, Catherine Jane has been resigned. Secretary CARR, Eileen has been resigned. Secretary FITCH, Colin Digby Thomas has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALPEN, Jamie has been resigned. Director BERRY, Nicholas William has been resigned. Director CARR, Eileen has been resigned. Director CHIKORA, Douglas Dakarai has been resigned. Director CLUFF, John Gordon has been resigned. Director DANCHIN, Robert Victor, Doctor has been resigned. Director GARDNER, Peter Andrew Stuart has been resigned. Director LUTYENS, Charles Patrick has been resigned. Director MCGLOIN, John Francis Gerald has been resigned. Director WADESON, Timothy Charles Aylmer has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
BOSBOOM, Martijn Paul
Appointed Date: 18 April 2016
Director
CARSON, Colin John
Appointed Date: 18 April 2016
72 years old
Director
QUARTERMAINE, Jeffrey Allan
Appointed Date: 18 April 2016
68 years old

Resigned Directors

Secretary
APTHORPE, Catherine Jane
Resigned: 18 April 2016
Appointed Date: 01 July 2009
Secretary
CARR, Eileen
Resigned: 07 January 2004
Appointed Date: 07 November 2003
Secretary
FITCH, Colin Digby Thomas
Resigned: 21 February 2006
Appointed Date: 07 January 2004
Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 July 2009
Appointed Date: 21 February 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 November 2003
Appointed Date: 23 July 2003
Director
ALPEN, Jamie
Resigned: 31 December 2006
Appointed Date: 15 October 2004
59 years old
Director
BERRY, Nicholas William
Resigned: 01 April 2005
Appointed Date: 14 May 2004
83 years old
Director
CARR, Eileen
Resigned: 01 April 2005
Appointed Date: 07 November 2003
68 years old
Director
CHIKORA, Douglas Dakarai
Resigned: 22 September 2010
Appointed Date: 19 January 2004
66 years old
Director
CLUFF, John Gordon
Resigned: 09 August 2012
Appointed Date: 07 November 2003
85 years old
Director
DANCHIN, Robert Victor, Doctor
Resigned: 01 April 2005
Appointed Date: 14 May 2004
83 years old
Director
GARDNER, Peter Andrew Stuart
Resigned: 18 April 2016
Appointed Date: 22 September 2010
52 years old
Director
LUTYENS, Charles Patrick
Resigned: 30 April 2008
Appointed Date: 01 January 2007
76 years old
Director
MCGLOIN, John Francis Gerald
Resigned: 18 April 2016
Appointed Date: 09 August 2012
61 years old
Director
WADESON, Timothy Charles Aylmer
Resigned: 01 April 2005
Appointed Date: 14 May 2004
89 years old
Director
VINDEX LIMITED
Resigned: 07 November 2003
Appointed Date: 23 July 2003
Director
VINDEX SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Amara Mining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMARA MINING (SIERRA LEONE) LIMITED Events

18 Oct 2016
Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on 18 October 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 29-30 Cornhill London EC3V 3NF to C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB on 4 May 2016
18 Apr 2016
Appointment of Mr Martijn Paul Bosboom as a secretary on 18 April 2016
...
... and 77 more events
14 Jan 2004
Accounting reference date extended from 31/07/04 to 31/12/04
14 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
New director appointed
13 Nov 2003
Company name changed m m & s (3018) LIMITED\certificate issued on 13/11/03
23 Jul 2003
Incorporation

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