ASIA RESOURCE MINERALS LIMITED
WELWYN GARDEN CITY BUMI PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6NS

Company number 07460129
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of ASIA RESOURCE MINERALS LIMITED are www.asiaresourceminerals.co.uk, and www.asia-resource-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Asia Resource Minerals Limited is a Private Limited Company. The company registration number is 07460129. Asia Resource Minerals Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Asia Resource Minerals Limited is Gate House Fretherne Road Welwyn Garden City Hertfordshire England Al8 6ns. . SONDAKH, Jabets Marcus Robert is a Director of the company. Secretary HAYMAN, Elizabeth Sara-Jane has been resigned. Secretary VICKERS, Paul Timothy Burnell has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAKRIE, Indra has been resigned. Director BECKHAM, Andrew has been resigned. Director BENFORD, Colin Arthur has been resigned. Director CHAN, Kin has been resigned. Director GOZNEY, Richard Hugh Turton, Sir has been resigned. Director HARSONO, Sony Budi has been resigned. Director HEARNE, Graham James, Sir has been resigned. Director HOLDAWAY, Graham Ian has been resigned. Director HORN-SMITH, Julian Michael has been resigned. Director HUDAYA, Ari has been resigned. Director KAMANDANU, Bob has been resigned. Director KING, Wallace Macarthur, Dr has been resigned. Director LEE, Warren has been resigned. Director MERRILLEES, Scott Andrew has been resigned. Director MIZRAHI, Jean Marc has been resigned. Director RAMLIE, Alexander has been resigned. Director RATHOD, Nalinkant Amratlal has been resigned. Director RENWICK, Robin William, Lord has been resigned. Director ROESLANI, Rosan has been resigned. Director ROTHSCHILD, Nathaniel Philip Victor James has been resigned. Director SALMON, Nicholas Robin has been resigned. Director SAMBODO, Amir has been resigned. Director SHAPIRO, Steven has been resigned. Director SUSENO, Dwi has been resigned. Director TAN, Samin has been resigned. Director TARIONO, Suyulianto Badung has been resigned. Director TYRWHITT, Hamish Gordon has been resigned. Director VON SCHIRNDING, Nick Kurt has been resigned. Director WALTON, Christopher John has been resigned. Director WIDJAJA, Fuganto has been resigned. Director WILBERT CAMPBELL, James has been resigned. Director YEO, Philip has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SONDAKH, Jabets Marcus Robert
Appointed Date: 09 June 2016
76 years old

Resigned Directors

Secretary
HAYMAN, Elizabeth Sara-Jane
Resigned: 28 October 2015
Appointed Date: 24 August 2015
Secretary
VICKERS, Paul Timothy Burnell
Resigned: 24 August 2015
Appointed Date: 05 April 2011
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2011
Appointed Date: 28 February 2011
Director
BAKRIE, Indra
Resigned: 07 December 2012
Appointed Date: 11 April 2011
71 years old
Director
BECKHAM, Andrew
Resigned: 26 March 2012
Appointed Date: 11 April 2011
57 years old
Director
BENFORD, Colin Arthur
Resigned: 22 February 2011
Appointed Date: 03 December 2010
63 years old
Director
CHAN, Kin
Resigned: 24 August 2015
Appointed Date: 01 July 2015
59 years old
Director
GOZNEY, Richard Hugh Turton, Sir
Resigned: 01 July 2015
Appointed Date: 21 February 2013
74 years old
Director
HARSONO, Sony Budi
Resigned: 15 March 2013
Appointed Date: 11 April 2011
74 years old
Director
HEARNE, Graham James, Sir
Resigned: 26 June 2013
Appointed Date: 11 April 2011
88 years old
Director
HOLDAWAY, Graham Ian
Resigned: 27 June 2014
Appointed Date: 14 June 2012
72 years old
Director
HORN-SMITH, Julian Michael
Resigned: 31 January 2014
Appointed Date: 22 February 2011
76 years old
Director
HUDAYA, Ari
Resigned: 24 September 2012
Appointed Date: 11 April 2011
66 years old
Director
KAMANDANU, Bob
Resigned: 09 January 2015
Appointed Date: 06 June 2014
66 years old
Director
KING, Wallace Macarthur, Dr
Resigned: 01 July 2015
Appointed Date: 06 June 2014
81 years old
Director
LEE, Warren
Resigned: 28 October 2015
Appointed Date: 08 July 2015
62 years old
Director
MERRILLEES, Scott Andrew
Resigned: 26 June 2013
Appointed Date: 26 March 2012
63 years old
Director
MIZRAHI, Jean Marc
Resigned: 21 February 2013
Appointed Date: 14 June 2012
66 years old
Director
RAMLIE, Alexander
Resigned: 12 November 2014
Appointed Date: 14 June 2012
52 years old
Director
RATHOD, Nalinkant Amratlal
Resigned: 21 February 2013
Appointed Date: 26 March 2012
75 years old
Director
RENWICK, Robin William, Lord
Resigned: 26 June 2013
Appointed Date: 22 February 2011
87 years old
Director
ROESLANI, Rosan
Resigned: 19 December 2012
Appointed Date: 11 April 2011
56 years old
Director
ROTHSCHILD, Nathaniel Philip Victor James
Resigned: 15 October 2012
Appointed Date: 11 April 2011
54 years old
Director
SALMON, Nicholas Robin
Resigned: 27 June 2014
Appointed Date: 01 January 2014
73 years old
Director
SAMBODO, Amir
Resigned: 25 March 2015
Appointed Date: 11 April 2011
65 years old
Director
SHAPIRO, Steven
Resigned: 27 June 2014
Appointed Date: 11 April 2011
73 years old
Director
SUSENO, Dwi
Resigned: 09 June 2016
Appointed Date: 01 July 2015
51 years old
Director
TAN, Samin
Resigned: 27 June 2014
Appointed Date: 26 March 2012
61 years old
Director
TARIONO, Suyulianto Badung
Resigned: 14 June 2012
Appointed Date: 01 July 2011
55 years old
Director
TYRWHITT, Hamish Gordon
Resigned: 01 July 2015
Appointed Date: 10 December 2014
62 years old
Director
VON SCHIRNDING, Nick Kurt
Resigned: 27 June 2014
Appointed Date: 31 December 2012
63 years old
Director
WALTON, Christopher John
Resigned: 27 June 2014
Appointed Date: 01 January 2014
68 years old
Director
WIDJAJA, Fuganto
Resigned: 10 September 2015
Appointed Date: 01 July 2015
44 years old
Director
WILBERT CAMPBELL, James
Resigned: 14 June 2012
Appointed Date: 11 April 2011
75 years old
Director
YEO, Philip
Resigned: 15 March 2013
Appointed Date: 11 April 2011
79 years old
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 22 February 2011
Appointed Date: 03 December 2010

Persons With Significant Control

Asia Coal Energy Ventures Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASIA RESOURCE MINERALS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
14 Oct 2016
Auditor's resignation
14 Oct 2016
Auditor's resignation
03 Oct 2016
Auditor's resignation
09 Jun 2016
Termination of appointment of Dwi Suseno as a director on 9 June 2016
...
... and 129 more events
01 Mar 2011
Certificate of re-registration from Private to Public Limited Company
01 Mar 2011
Resolutions
  • RES02 ‐ Resolution of re-registration
01 Mar 2011
Re-registration of Memorandum and Articles
01 Mar 2011
Re-registration from a private company to a public company including appointment of secretary(s)
01 Mar 2011
Resolutions
  • RES13 ‐ Re registering to public company 28/02/2011
  • RES01 ‐ Resolution of adoption of Articles of Association

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