SG PRECIOUS MINERALS LIMITED
LONDON SUNMIN GOLD LIMITED AFRICA COMMODITIES LIMITED NANOCOMPOSITES LIMITED


Company number 05222601
Status Active
Incorporation Date 6 September 2004
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-eight events have happened. The last three records are 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; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SG PRECIOUS MINERALS LIMITED are www.sgpreciousminerals.co.uk, and www.sg-precious-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sg Precious Minerals Limited is a Private Limited Company. The company registration number is 05222601. Sg Precious Minerals Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Sg Precious Minerals Limited is C O 968 Media Limited Suite 3 18 83 Victoria Street London England. . PYE MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOYNE, Linden James Hastings is a Director of the company. Secretary ASSOCIATED SUBSCRIBER SECRETARIES LIMITED has been resigned. Secretary PROFESSIONAL & GENERAL LTD has been resigned. Secretary STERLING FCS LTD has been resigned. Director ADVANCE NANOTECH LTD has been resigned. Director ALMS 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

Secretary
PYE MANAGEMENT SERVICES LIMITED
Appointed Date: 17 February 2015
Director
BOYNE, Linden James Hastings
Appointed Date: 21 April 2011
82 years old

Resigned Directors

Secretary
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Secretary
PROFESSIONAL & GENERAL LTD
Resigned: 15 November 2006
Appointed Date: 06 September 2004
Secretary
STERLING FCS LTD
Resigned: 05 December 2008
Appointed Date: 15 November 2006
Director
ADVANCE NANOTECH LTD
Resigned: 11 September 2008
Appointed Date: 06 September 2004
Director
ALMS LIMITED
Resigned: 17 February 2015
Appointed Date: 10 September 2008
Director
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

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

SG PRECIOUS MINERALS LIMITED Events

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
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015
Appointment of Pye Management Services Limited as a secretary on 17 February 2015
...
... and 48 more events
24 Sep 2004
Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
24 Sep 2004
Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU
06 Sep 2004
Incorporation

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