SRC MINING SERVICES LIMITED
LONDON COREMIN CAPITAL LIMITED BROADEN MANAGEMENT LIMITED TRIPLEGATE LIMITED


Company number 03870436
Status Active
Incorporation Date 3 November 1999
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 Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Suite 1.18 83 Victoria Street London London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SRC MINING SERVICES LIMITED are www.srcminingservices.co.uk, and www.src-mining-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Src Mining Services Limited is a Private Limited Company. The company registration number is 03870436. Src Mining Services Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Src Mining Services 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. BOYNE, Linden James Hastings is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOWEN, Alan Geoffrey Robin has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEECH, Kevin Ronald has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
BOYNE, Linden James Hastings
Appointed Date: 20 January 2000
Director
BOYNE, Linden James Hastings
Appointed Date: 20 January 2000
82 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 January 2000
Appointed Date: 03 November 1999
Director
BOWEN, Alan Geoffrey Robin
Resigned: 21 October 2014
Appointed Date: 20 January 2000
82 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 January 2000
Appointed Date: 03 November 1999
Director
LEECH, Kevin Ronald
Resigned: 02 March 2015
Appointed Date: 27 January 2015
82 years old

Persons With Significant Control

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

SRC MINING SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Nov 2016
Registered office address changed from Suite 1.18 83 Victoria Street London London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on 1 November 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Registered office changed on 23/02/00 from: harrington chambers, 26 north john street, liverpool, merseyside L2 9RU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 2000
Registered office changed on 23/02/00 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
03 Nov 1999
Incorporation

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