MINING MANAGEMENT LIMITED
LONDON LABORATORY SERVICES LIMITED BULFIELD ENTERPRISES LIMITED


Company number 04120377
Status Active
Incorporation Date 6 December 2000
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 fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O 968 Media Limited 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 December 2015. The most likely internet sites of MINING MANAGEMENT LIMITED are www.miningmanagement.co.uk, and www.mining-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mining Management Limited is a Private Limited Company. The company registration number is 04120377. Mining Management Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Mining Management Limited is C O 968 Media Limited Suite 3 18 83 Victoria Street London England. . BOYNE, Linden James Hastings is a Secretary of the company. BOWEN, Alan Geoffrey Robin is a Director of the company. BOYNE, Linden James Hastings is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
BOYNE, Linden James Hastings
Appointed Date: 27 August 2002
Director
BOWEN, Alan Geoffrey Robin
Appointed Date: 27 August 2002
82 years old
Director
BOYNE, Linden James Hastings
Appointed Date: 01 June 2010
82 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 06 December 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Linden James Hastings Boyne
Notified on: 1 December 2016
82 years old
Nature of control: Has significant influence or control

MINING MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Nov 2016
Registered office address changed from C/O 968 Media Limited 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
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
25 Jun 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jun 2002
Accounts for a dormant company made up to 31 December 2001
11 Jun 2002
First Gazette notice for compulsory strike-off
18 Apr 2001
Registered office changed on 18/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
06 Dec 2000
Incorporation

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