EURASIA MINING (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1NH

Company number 03087719
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 2ND FLOOR, 85-87 BOROUGH HIGH STREET, LONDON, SE1 1NH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 . The most likely internet sites of EURASIA MINING (UK) LIMITED are www.eurasiamininguk.co.uk, and www.eurasia-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Eurasia Mining Uk Limited is a Private Limited Company. The company registration number is 03087719. Eurasia Mining Uk Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Eurasia Mining Uk Limited is 2nd Floor 85 87 Borough High Street London Se1 1nh. . DE VILLIERS, Michael John is a Secretary of the company. DE VILLIERS, Michael John is a Director of the company. MARTINEAU, Michael Peter, Dr is a Director of the company. SCHAFFALITZKY DE MUCKADELL, Christian is a Director of the company. Secretary JENKINS, Robert John Garton has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary LINE, Clive Malcolm has been resigned. Director COUNSELL, Andrew Horton has been resigned. Director JENKINS, Robert John Garton has been resigned. Director JOHNSTON, Anthony Graeme Douglas has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
DE VILLIERS, Michael John
Appointed Date: 14 July 2004
Director
DE VILLIERS, Michael John
Appointed Date: 14 July 2004
62 years old
Director
MARTINEAU, Michael Peter, Dr
Appointed Date: 10 September 2001
80 years old
Director
SCHAFFALITZKY DE MUCKADELL, Christian
Appointed Date: 14 July 2004
72 years old

Resigned Directors

Secretary
JENKINS, Robert John Garton
Resigned: 12 July 2005
Appointed Date: 30 July 1999
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 04 August 1995
Secretary
LINE, Clive Malcolm
Resigned: 30 July 1999
Appointed Date: 05 January 1996
Director
COUNSELL, Andrew Horton
Resigned: 10 September 2001
Appointed Date: 17 August 1995
79 years old
Director
JENKINS, Robert John Garton
Resigned: 12 July 2005
Appointed Date: 17 August 1995
72 years old
Director
JOHNSTON, Anthony Graeme Douglas
Resigned: 31 May 1996
Appointed Date: 17 August 1995
83 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 17 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

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

EURASIA MINING (UK) LIMITED Events

15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
01 Jul 2015
Total exemption full accounts made up to 31 December 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
...
... and 59 more events
30 Aug 1995
New director appointed
30 Aug 1995
New director appointed
30 Aug 1995
Director resigned
24 Aug 1995
Company name changed fcb 1139 LIMITED\certificate issued on 25/08/95
04 Aug 1995
Incorporation

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