ALTYN PLC
LONDON GOLDBRIDGES GLOBAL RESOURCES PLC HAMBLEDON MINING PLC FINLAW ONE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 05048549
Status Active
Incorporation Date 18 February 2004
Company Type Public Limited Company
Address 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of ALTYN PLC are www.altyn.co.uk, and www.altyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altyn Plc is a Public Limited Company. The company registration number is 05048549. Altyn Plc has been working since 18 February 2004. The present status of the company is Active. The registered address of Altyn Plc is 28 Eccleston Square London Sw1v 1nz. . BASRA, Rajinder Singh is a Secretary of the company. ASSAUBAYEV, Aidar is a Director of the company. ASSAUBAYEV, Kanat is a Director of the company. ASSAUBAYEV, Sanzhar is a Director of the company. BALIAN, Alain is a Director of the company. HERBERT, Neil is a Director of the company. QURESHI, Ashar is a Director of the company. Secretary BRIDGEN, Nicholas has been resigned. Secretary MORGAN, William Roy has been resigned. Secretary PETTS, Ian has been resigned. Secretary ZORAB, Charles Henry has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ANDERSON, Sabine Franka has been resigned. Director BRIDGEN, Nicholas John has been resigned. Director CRICHTON, Ken has been resigned. Director DAFFERN, Timothy John has been resigned. Director ECCLES, George William O'Neale has been resigned. Director O'LEARY, Jeffrey, Dr has been resigned. Director PYPER, Randall has been resigned. Director SHOMAEV, Alzhan has been resigned. Director STEVENSON, Neil Robert has been resigned. Director THOMAS, Christopher James has been resigned. Director TREW, William James has been resigned. Director YERKEYEV, Baurzhan has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Director FILEX SERVICES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BASRA, Rajinder Singh
Appointed Date: 20 August 2013
Director
ASSAUBAYEV, Aidar
Appointed Date: 20 February 2013
47 years old
Director
ASSAUBAYEV, Kanat
Appointed Date: 23 October 2013
77 years old
Director
ASSAUBAYEV, Sanzhar
Appointed Date: 29 February 2016
39 years old
Director
BALIAN, Alain
Appointed Date: 23 October 2013
57 years old
Director
HERBERT, Neil
Appointed Date: 29 February 2016
59 years old
Director
QURESHI, Ashar
Appointed Date: 07 December 2012
61 years old

Resigned Directors

Secretary
BRIDGEN, Nicholas
Resigned: 12 August 2005
Appointed Date: 25 May 2004
Secretary
MORGAN, William Roy
Resigned: 01 October 2012
Appointed Date: 04 September 2006
Secretary
PETTS, Ian
Resigned: 27 July 2006
Appointed Date: 12 August 2005
Secretary
ZORAB, Charles Henry
Resigned: 20 August 2013
Appointed Date: 01 October 2012
Secretary
FILEX SERVICES LIMITED
Resigned: 25 May 2004
Appointed Date: 18 February 2004
Director
ANDERSON, Sabine Franka
Resigned: 06 December 2012
Appointed Date: 10 July 2012
53 years old
Director
BRIDGEN, Nicholas John
Resigned: 24 December 2012
Appointed Date: 16 April 2004
72 years old
Director
CRICHTON, Ken
Resigned: 29 February 2016
Appointed Date: 23 October 2013
63 years old
Director
DAFFERN, Timothy John
Resigned: 20 February 2013
Appointed Date: 05 November 2010
58 years old
Director
ECCLES, George William O'Neale
Resigned: 06 December 2012
Appointed Date: 16 April 2004
75 years old
Director
O'LEARY, Jeffrey, Dr
Resigned: 22 February 2012
Appointed Date: 01 August 2011
80 years old
Director
PYPER, Randall
Resigned: 16 January 2008
Appointed Date: 16 April 2004
73 years old
Director
SHOMAEV, Alzhan
Resigned: 02 April 2007
Appointed Date: 16 April 2004
73 years old
Director
STEVENSON, Neil Robert
Resigned: 31 October 2010
Appointed Date: 16 January 2008
63 years old
Director
THOMAS, Christopher James
Resigned: 01 August 2011
Appointed Date: 16 April 2004
63 years old
Director
TREW, William James
Resigned: 14 July 2016
Appointed Date: 20 February 2013
67 years old
Director
YERKEYEV, Baurzhan
Resigned: 06 December 2012
Appointed Date: 02 April 2007
60 years old
Director
FILEX NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 18 February 2004
Director
FILEX SERVICES LIMITED
Resigned: 16 April 2004
Appointed Date: 18 February 2004

ALTYN PLC Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Jan 2017
Memorandum and Articles of Association
16 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-16
16 Dec 2016
Change of name notice
25 Jul 2016
Termination of appointment of William James Trew as a director on 14 July 2016
...
... and 120 more events
21 Apr 2004
S-div 16/03/04
19 Apr 2004
Certificate of authorisation to commence business and borrow
19 Apr 2004
Application to commence business
16 Apr 2004
Company name changed finlaw one public LIMITED compan y\certificate issued on 16/04/04
18 Feb 2004
Incorporation

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