FIRECREST RESOURCES PLC
UCKFIELD RRK SOLUTIONS PLC

Hellopages » East Sussex » Wealden » TN22 3YA

Company number 09889660
Status Active
Incorporation Date 26 November 2015
Company Type Public Limited Company
Address ST CLEARS FARM, FLETCHING, UCKFIELD, UNITED KINGDOM, TN22 3YA
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of FIRECREST RESOURCES PLC are www.firecrestresources.co.uk, and www.firecrest-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Buxted Rail Station is 4 miles; to Crowborough Rail Station is 6.8 miles; to Ashurst (Kent) Rail Station is 9.6 miles; to Falmer Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firecrest Resources Plc is a Public Limited Company. The company registration number is 09889660. Firecrest Resources Plc has been working since 26 November 2015. The present status of the company is Active. The registered address of Firecrest Resources Plc is St Clears Farm Fletching Uckfield United Kingdom Tn22 3ya. . MACLENNAN, Bruce John Stuart is a Secretary of the company. MACLENNAN, Bruce John Stuart is a Director of the company. MACLENNAN, Mary is a Director of the company. Director MACLENNAN, Emma Evelyn has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
MACLENNAN, Bruce John Stuart
Appointed Date: 26 November 2015
Director
MACLENNAN, Bruce John Stuart
Appointed Date: 26 November 2015
73 years old
Director
MACLENNAN, Mary
Appointed Date: 01 December 2016
75 years old

Resigned Directors

Director
MACLENNAN, Emma Evelyn
Resigned: 01 December 2016
Appointed Date: 26 November 2015
45 years old

Persons With Significant Control

Collins Partners
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRECREST RESOURCES PLC Events

24 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
06 Dec 2016
Termination of appointment of Emma Evelyn Maclennan as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Mary Maclennan as a director on 1 December 2016
27 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
26 Oct 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 15,020
30 Apr 2016
Company name changed rrk solutions PLC\certificate issued on 30/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-30
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 20

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