ARIANA RESOURCES PLC
LONDON COBCO 679 PLC

Hellopages » Greater London » Southwark » SE1 9QR
Company number 05403426
Status Active
Incorporation Date 24 March 2005
Company Type Public Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
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 forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 22 July 2016 GBP 5,836,087.055 ; Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 13 January 2017 GBP 5,892,337.055 . The most likely internet sites of ARIANA RESOURCES PLC are www.arianaresources.co.uk, and www.ariana-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ariana Resources Plc is a Public Limited Company. The company registration number is 05403426. Ariana Resources Plc has been working since 24 March 2005. The present status of the company is Active. The registered address of Ariana Resources Plc is Bridge House 4 Borough High Street London Se1 9qr. . VILLIERS, Michael John De is a Secretary of the company. PAYNE, William James Benedict is a Director of the company. SENER, Ahmet Kerim, Dr is a Director of the company. VILLIERS, Michael John De is a Director of the company. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director ETHERIDGE, Michael Anthony, Dr has been resigned. Director GRAINGER, Matthew Roy has been resigned. Director POULTON, Steven James has been resigned. Director READING, David John has been resigned. Director SPRIGGS, Michael Jeremy has been resigned. Director COBBETTS (SECRETARIAL) LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
VILLIERS, Michael John De
Appointed Date: 31 March 2005
Director
PAYNE, William James Benedict
Appointed Date: 22 July 2010
60 years old
Director
SENER, Ahmet Kerim, Dr
Appointed Date: 01 April 2005
49 years old
Director
VILLIERS, Michael John De
Appointed Date: 15 April 2005
63 years old

Resigned Directors

Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 31 March 2005
Appointed Date: 24 March 2005
Nominee Director
COBBETTS LIMITED
Resigned: 01 April 2005
Appointed Date: 24 March 2005
Director
ETHERIDGE, Michael Anthony, Dr
Resigned: 09 July 2008
Appointed Date: 01 April 2005
79 years old
Director
GRAINGER, Matthew Roy
Resigned: 07 September 2006
Appointed Date: 01 April 2005
52 years old
Director
POULTON, Steven James
Resigned: 01 April 2007
Appointed Date: 01 April 2005
50 years old
Director
READING, David John
Resigned: 07 October 2009
Appointed Date: 12 May 2008
70 years old
Director
SPRIGGS, Michael Jeremy
Resigned: 24 July 2013
Appointed Date: 01 April 2005
82 years old
Director
COBBETTS (SECRETARIAL) LIMITED
Resigned: 01 April 2005
Appointed Date: 24 March 2005

ARIANA RESOURCES PLC Events

10 Apr 2017
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 5,836,087.055
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
07 Apr 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 5,892,337.055
07 Apr 2017
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 5,834,037.055
07 Apr 2017
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 5,804,420.389
...
... and 131 more events
29 Apr 2005
New director appointed
29 Apr 2005
New director appointed
29 Apr 2005
New director appointed
29 Apr 2005
New director appointed
24 Mar 2005
Incorporation

Similar Companies

ARIANA PROCUREMENT SERVICES LIMITED ARIANA PROPERTIES LTD ARIANA RESTAURANT LIMITED ARIANA SOCIAL COMMUNITY ELP LIMITED PARTNERSHIP ARIANA SOCIAL COMMUNITY MANAGEMENT (UK) LIMITED ARIANA SULEYMAN 000195 LTD ARIANA SUPPLIES LTD