ORTAC RESOURCES (UK) LIMITED
LONDON ORTAC RESOURCES (UK) PLC ORTAC RESOURCES PLC

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 06418951
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address PKF LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Level 3 97 Jermyn Street London SW1Y 6JE to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2017; Appointment of John Charles Forrest as a secretary on 16 January 2017. The most likely internet sites of ORTAC RESOURCES (UK) LIMITED are www.ortacresourcesuk.co.uk, and www.ortac-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ortac Resources Uk Limited is a Private Limited Company. The company registration number is 06418951. Ortac Resources Uk Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Ortac Resources Uk Limited is Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . FORREST, John Charles is a Secretary of the company. BALME, Anthony David Nettleton is a Director of the company. CARELLAS, Vassilios is a Director of the company. HEBER, Paul David is a Director of the company. Secretary GREEN, Hugo has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LONSDALE-HANDS, Richard De Prilleux has been resigned. Director MARTIN, Jeremy John has been resigned. Director NICOL, Dorian has been resigned. Director PAXTON, David Karl has been resigned. Director WOOD, Charles has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
FORREST, John Charles
Appointed Date: 16 January 2017
Director
BALME, Anthony David Nettleton
Appointed Date: 06 November 2007
77 years old
Director
CARELLAS, Vassilios
Appointed Date: 17 November 2009
52 years old
Director
HEBER, Paul David
Appointed Date: 26 July 2012
62 years old

Resigned Directors

Secretary
GREEN, Hugo
Resigned: 09 January 2017
Appointed Date: 01 January 2012
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 06 November 2007
Director
LONSDALE-HANDS, Richard De Prilleux
Resigned: 05 November 2010
Appointed Date: 06 November 2007
72 years old
Director
MARTIN, Jeremy John
Resigned: 01 July 2010
Appointed Date: 04 September 2009
48 years old
Director
NICOL, Dorian
Resigned: 01 January 2012
Appointed Date: 08 June 2009
69 years old
Director
PAXTON, David Karl
Resigned: 21 October 2015
Appointed Date: 06 November 2007
71 years old
Director
WOOD, Charles
Resigned: 31 January 2014
Appointed Date: 05 November 2010
51 years old

Persons With Significant Control

Ortac Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTAC RESOURCES (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 6 November 2016 with updates
26 Jan 2017
Registered office address changed from Level 3 97 Jermyn Street London SW1Y 6JE to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2017
26 Jan 2017
Appointment of John Charles Forrest as a secretary on 16 January 2017
25 Jan 2017
Termination of appointment of Hugo Green as a secretary on 9 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
...
... and 61 more events
07 Jul 2008
Ad 19/03/08\gbp si [email protected]=4249.95\gbp ic 293110/297359.95\
25 Jun 2008
Ad 31/05/08\gbp si [email protected]=38340\gbp ic 254770/293110\
28 May 2008
Director's change of particulars / david paxton / 27/05/2008
18 Apr 2008
Ad 19/03/08\gbp si [email protected]=203770\gbp ic 51000/254770\
06 Nov 2007
Incorporation

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