UKRAINE COAL PLC
LONDON

Hellopages » Greater London » Southwark » SE1 1HH

Company number 05770923
Status Active
Incorporation Date 5 April 2006
Company Type Public Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 05101 - Deep coal mines
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Igor Liski as a director on 29 April 2016. The most likely internet sites of UKRAINE COAL PLC are www.ukrainecoal.co.uk, and www.ukraine-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ukraine Coal Plc is a Public Limited Company. The company registration number is 05770923. Ukraine Coal Plc has been working since 05 April 2006. The present status of the company is Active. The registered address of Ukraine Coal Plc is 2 Chapel Court London England Se1 1hh. . DAVEY, Alwyn is a Secretary of the company. MALINS, Jonathan Wyndham is a Director of the company. PARRIS, Stephen Charles is a Director of the company. Secretary TABOR SECRETARIES LIMITED has been resigned. Director LISKI, Igor has been resigned. Director TABOR NOMINEES LIMITED has been resigned. The company operates in "Deep coal mines".


Current Directors

Secretary
DAVEY, Alwyn
Appointed Date: 05 August 2006
Director
MALINS, Jonathan Wyndham
Appointed Date: 05 August 2006
77 years old
Director
PARRIS, Stephen Charles
Appointed Date: 05 August 2006
72 years old

Resigned Directors

Secretary
TABOR SECRETARIES LIMITED
Resigned: 05 August 2006
Appointed Date: 05 April 2006
Director
LISKI, Igor
Resigned: 29 April 2016
Appointed Date: 05 August 2006
46 years old
Director
TABOR NOMINEES LIMITED
Resigned: 05 August 2006
Appointed Date: 05 April 2006

Persons With Significant Control

Mr Jonathan Wyndham Malins
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

UKRAINE COAL PLC Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
25 Oct 2016
Termination of appointment of Igor Liski as a director on 29 April 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500,000
05 Feb 2016
Registered office address changed from 47 Charles Street London W1J 5EL to 2 Chapel Court London SE1 1HH on 5 February 2016
...
... and 45 more events
15 Jun 2006
Resolutions
  • RES13 ‐ Auth to allot/ issue sh 16/05/06
15 Jun 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006
Incorporation

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