JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED
LONDON ZINCOX RESOURCES (YEMEN) LIMITED


Company number 05873025
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address MR M H ISMAIL, 1 SPRING MEWS, LONDON
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED are www.jsmineralsandresourcesaljazira.co.uk, and www.js-minerals-and-resources-aljazira.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Js Minerals and Resources Aljazira Limited is a Private Limited Company. The company registration number is 05873025. Js Minerals and Resources Aljazira Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Js Minerals and Resources Aljazira Limited is Mr M H Ismail 1 Spring Mews London. . ISMAIL, Mohamoud Hassan is a Secretary of the company. CARPENTER, Peter James is a Director of the company. ISMAIL, Mohamoud Hassan is a Director of the company. Secretary HALLIWELL, Ian Michael has been resigned. Secretary PAXFORD, Deborah Wendy has been resigned. Secretary WYNTER BEE, Peter Francis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOSTER, Michael James Elliot has been resigned. Director HALL, Simon Colin has been resigned. Director WYNTER BEE, Peter Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
ISMAIL, Mohamoud Hassan
Appointed Date: 08 March 2013

Director
CARPENTER, Peter James
Appointed Date: 08 March 2013
74 years old

Director
ISMAIL, Mohamoud Hassan
Appointed Date: 08 March 2013
76 years old

Resigned Directors

Secretary
HALLIWELL, Ian Michael
Resigned: 08 March 2013
Appointed Date: 03 September 2010

Secretary
PAXFORD, Deborah Wendy
Resigned: 03 September 2010
Appointed Date: 13 July 2009

Secretary
WYNTER BEE, Peter Francis
Resigned: 13 July 2009
Appointed Date: 11 July 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Director
FOSTER, Michael James Elliot
Resigned: 13 October 2008
Appointed Date: 11 July 2006
74 years old

Director
HALL, Simon Colin
Resigned: 08 March 2013
Appointed Date: 28 January 2008
56 years old

Director
WYNTER BEE, Peter Francis
Resigned: 08 March 2013
Appointed Date: 09 November 2006
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED Events

01 Aug 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
14 Nov 2006
New secretary appointed
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
14 Nov 2006
Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET
11 Jul 2006
Incorporation

JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED Charges

20 December 2007
A share charge
Delivered: 27 December 2007
Status: Satisfied on 8 April 2010
Persons entitled: Standard Bank Offshore Trust Company Jersey Limited as Agent and Security Trustee for and Onbehalf of Each of the Finance Parties
Description: First fixed charge the payment and discharge of the secured…