MINING DEVELOPMENT LIMITED
LONDON STERLING FCS LIMITED EU CAPITAL SERVICES LIMITED EU WEB SERVICES LTD


Company number 06405448
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address C/O 968 MEDIA LIMITED SUITE 3.18, 83 VICTORIA STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MINING DEVELOPMENT LIMITED are www.miningdevelopment.co.uk, and www.mining-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mining Development Limited is a Private Limited Company. The company registration number is 06405448. Mining Development Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Mining Development Limited is C O 968 Media Limited Suite 3 18 83 Victoria Street London England. . BOYNE, Linden James Hastings is a Director of the company. GREENFIELD CAPITAL INTERNATIONAL LIMITED is a Director of the company. GREENFIELD CAPITAL INTERNATIONAL LTD is a Director of the company. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Secretary COLANTE LIMITED has been resigned. Director ASSOCIATED SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
BOYNE, Linden James Hastings
Appointed Date: 31 March 2010
82 years old
Director
GREENFIELD CAPITAL INTERNATIONAL LIMITED
Appointed Date: 22 October 2007
Director
GREENFIELD CAPITAL INTERNATIONAL LTD
Appointed Date: 29 October 2009

Resigned Directors

Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Secretary
COLANTE LIMITED
Resigned: 26 January 2015
Appointed Date: 22 October 2007
Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Linden James Hastings Boyne
Notified on: 18 October 2016
82 years old
Nature of control: Has significant influence or control

MINING DEVELOPMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Nov 2016
Registered office address changed from Suite 1.18 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016
15 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
05 Nov 2015
Termination of appointment of Colante Limited as a secretary on 26 January 2015
...
... and 36 more events
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
22 Oct 2007
Incorporation

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