VATUKOULA GOLD MINES PLC
LONDON RIVER DIAMONDS PLC RIVER DIAMONDS GROUP PLC

Hellopages » Greater London » Southwark » SE1 2AP
Company number 05059077
Status Active
Incorporation Date 1 March 2004
Company Type Public Limited Company
Address LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
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 seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Director's details changed for Mr Yeung Ng on 7 September 2016. The most likely internet sites of VATUKOULA GOLD MINES PLC are www.vatukoulagoldmines.co.uk, and www.vatukoula-gold-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vatukoula Gold Mines Plc is a Public Limited Company. The company registration number is 05059077. Vatukoula Gold Mines Plc has been working since 01 March 2004. The present status of the company is Active. The registered address of Vatukoula Gold Mines Plc is Level 5 2 More London Riverside London Se1 2ap. . LAYTONS SECRETARIES LIMITED is a Secretary of the company. CAO, Quinghua is a Director of the company. HE, Ian is a Director of the company. LI, Zhenchuan is a Director of the company. NG, Yeung is a Director of the company. SUN, Lei is a Director of the company. Director BALME, Anthony David Nettleton has been resigned. Director CREW, Richard Edwin has been resigned. Director HERBET, Neil Lindsey has been resigned. Director KEARNEY, John Francis has been resigned. Director LENIGAS, David Anthony has been resigned. Director LI, Wei has been resigned. Director LU, Yongan has been resigned. Director MACPHERSON, John has been resigned. Director MORZARIA, Kiran Caldas has been resigned. Director ORR-EWING, Ian Colin, Lord has been resigned. Director PAXTON, David Karl has been resigned. Director SHAW-HARDIE, Nicholas David has been resigned. Director STALKER, Ian John has been resigned. Director STRANG, Donald Ian George Layman has been resigned. Director ZHENG, Fengwen has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 01 March 2004
Director
CAO, Quinghua
Appointed Date: 03 July 2014
46 years old
Director
HE, Ian
Appointed Date: 25 February 2013
63 years old
Director
LI, Zhenchuan
Appointed Date: 27 May 2014
67 years old
Director
NG, Yeung
Appointed Date: 25 February 2013
46 years old
Director
SUN, Lei
Appointed Date: 03 July 2014
55 years old

Resigned Directors

Director
BALME, Anthony David Nettleton
Resigned: 12 March 2008
Appointed Date: 18 June 2004
77 years old
Director
CREW, Richard Edwin
Resigned: 30 November 2005
Appointed Date: 18 June 2004
62 years old
Director
HERBET, Neil Lindsey
Resigned: 08 July 2009
Appointed Date: 02 April 2008
59 years old
Director
KEARNEY, John Francis
Resigned: 21 June 2013
Appointed Date: 09 July 2009
74 years old
Director
LENIGAS, David Anthony
Resigned: 04 January 2012
Appointed Date: 18 June 2004
64 years old
Director
LI, Wei
Resigned: 03 July 2014
Appointed Date: 20 May 2013
57 years old
Director
LU, Yongan
Resigned: 03 July 2014
Appointed Date: 20 May 2013
56 years old
Director
MACPHERSON, John
Resigned: 14 April 2014
Appointed Date: 06 July 2009
82 years old
Director
MORZARIA, Kiran Caldas
Resigned: 21 June 2013
Appointed Date: 26 August 2004
51 years old
Director
ORR-EWING, Ian Colin, Lord
Resigned: 22 May 2013
Appointed Date: 18 June 2004
84 years old
Director
PAXTON, David Karl
Resigned: 11 April 2014
Appointed Date: 01 November 2008
71 years old
Director
SHAW-HARDIE, Nicholas David
Resigned: 12 March 2008
Appointed Date: 18 June 2004
70 years old
Director
STALKER, Ian John
Resigned: 03 January 2013
Appointed Date: 02 April 2008
74 years old
Director
STRANG, Donald Ian George Layman
Resigned: 17 December 2008
Appointed Date: 12 March 2007
58 years old
Director
ZHENG, Fengwen
Resigned: 03 July 2014
Appointed Date: 25 February 2013
60 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 18 June 2004
Appointed Date: 01 March 2004

VATUKOULA GOLD MINES PLC Events

13 Apr 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2016
Director's details changed for Mr Yeung Ng on 7 September 2016
08 Sep 2016
Director's details changed for Mr Ian He on 7 September 2016
08 Sep 2016
Director's details changed for Mr Zhenchuan Li on 7 September 2016
...
... and 165 more events
30 Apr 2004
Company name changed river diamonds group PLC\certificate issued on 30/04/04
09 Mar 2004
Certificate of authorisation to commence business and borrow
09 Mar 2004
Application to commence business
09 Mar 2004
Ad 05/03/04--------- £ si 50000@1=50000 £ ic 2/50002
01 Mar 2004
Incorporation

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