LUNDIN MINING UK LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE
Company number 06214162
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 February 2017; Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LUNDIN MINING UK LIMITED are www.lundinmininguk.co.uk, and www.lundin-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lundin Mining Uk Limited is a Private Limited Company. The company registration number is 06214162. Lundin Mining Uk Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Lundin Mining Uk Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . MORGAN, Paul Dudley Oliver is a Secretary of the company. BOXALL, Susan is a Director of the company. GATLEY, Stephen Trelawney is a Director of the company. MCRAE, Paul Michie is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GATLEY, Stephen Trelawney has been resigned. Director HAKER, Anders Johan Martin has been resigned. Director MCCABE, Josephine Ann has been resigned. Director RUSSELL, Kevin William has been resigned. Director SIMOES CARRELO, Joao Paulo has been resigned. Director WAPLAN, Karl Axel has been resigned. Director WRIGHT, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Paul Dudley Oliver
Appointed Date: 11 August 2009
Director
BOXALL, Susan
Appointed Date: 20 September 2012
64 years old
Director
GATLEY, Stephen Trelawney
Appointed Date: 06 January 2012
65 years old
Director
MCRAE, Paul Michie
Appointed Date: 30 April 2012
76 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 11 August 2009
Appointed Date: 16 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007
Director
GATLEY, Stephen Trelawney
Resigned: 20 June 2008
Appointed Date: 16 April 2007
65 years old
Director
HAKER, Anders Johan Martin
Resigned: 22 January 2009
Appointed Date: 16 April 2007
64 years old
Director
MCCABE, Josephine Ann
Resigned: 21 December 2011
Appointed Date: 03 April 2009
66 years old
Director
RUSSELL, Kevin William
Resigned: 11 September 2012
Appointed Date: 30 April 2012
69 years old
Director
SIMOES CARRELO, Joao Paulo
Resigned: 31 March 2012
Appointed Date: 16 April 2007
66 years old
Director
WAPLAN, Karl Axel
Resigned: 16 January 2008
Appointed Date: 16 April 2007
74 years old
Director
WRIGHT, Philip John
Resigned: 26 March 2011
Appointed Date: 26 June 2008
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2007
Appointed Date: 16 April 2007

LUNDIN MINING UK LIMITED Events

01 Feb 2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 February 2017
22 Dec 2016
Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 December 2016
29 Sep 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
03 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
02 May 2007
New secretary appointed
02 May 2007
New director appointed
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
16 Apr 2007
Incorporation

LUNDIN MINING UK LIMITED Charges

10 July 2007
Charge of deposit
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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