CONCENTRATE CAPITAL PARTNERS LIMITED
LONDON MINERALS OPERATIONS EXECUTIVE LIMITED MINOPEX INTERNATIONAL LIMITED

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Company number 03460170
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 30 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 100 ; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of CONCENTRATE CAPITAL PARTNERS LIMITED are www.concentratecapitalpartners.co.uk, and www.concentrate-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Concentrate Capital Partners Limited is a Private Limited Company. The company registration number is 03460170. Concentrate Capital Partners Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Concentrate Capital Partners Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. AUSMEIER, Stuart Franz is a Director of the company. NAUDE, Andrew James is a Director of the company. VON MALITIZ, Haydn Lewis is a Director of the company. Secretary WARBURTON, Garry Brian has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOWDING, Brian William has been resigned. Director HART, Peter Clive has been resigned. Director HOWELLS, Andrew Wyndham has been resigned. Director NEL, Stephanus Potgieter has been resigned. Director THOMSON, Paul Martin Joseph Gardner has been resigned. Director UYS, Leon Johan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 25 May 2007
Director
AUSMEIER, Stuart Franz
Appointed Date: 01 May 2016
44 years old
Director
NAUDE, Andrew James
Appointed Date: 01 May 2016
51 years old
Director
VON MALITIZ, Haydn Lewis
Appointed Date: 01 May 2016
40 years old

Resigned Directors

Secretary
WARBURTON, Garry Brian
Resigned: 10 March 2003
Appointed Date: 14 November 1997
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 03 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 29 October 1997
Director
DOWDING, Brian William
Resigned: 23 March 2010
Appointed Date: 14 November 1997
78 years old
Director
HART, Peter Clive
Resigned: 01 August 2013
Appointed Date: 14 November 1997
74 years old
Director
HOWELLS, Andrew Wyndham
Resigned: 10 March 2003
Appointed Date: 14 November 1997
75 years old
Director
NEL, Stephanus Potgieter
Resigned: 01 May 2016
Appointed Date: 01 August 2013
53 years old
Director
THOMSON, Paul Martin Joseph Gardner
Resigned: 01 May 2016
Appointed Date: 14 September 2011
63 years old
Director
UYS, Leon Johan
Resigned: 01 August 2013
Appointed Date: 14 November 1997
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 29 October 1997

CONCENTRATE CAPITAL PARTNERS LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 30
14 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 100
16 Jan 2017
Confirmation statement made on 29 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 78 more events
07 Jan 1998
Memorandum and Articles of Association
07 Jan 1998
New director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 12 york place leeds LS1 2DS
31 Oct 1997
Company name changed minopex international LIMITED\certificate issued on 31/10/97
29 Oct 1997
Incorporation

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