ANDEAN MINING CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 07640684
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 178,402.68 . The most likely internet sites of ANDEAN MINING CORPORATION LIMITED are www.andeanminingcorporation.co.uk, and www.andean-mining-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andean Mining Corporation Limited is a Private Limited Company. The company registration number is 07640684. Andean Mining Corporation Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Andean Mining Corporation Limited is Millbank Tower 21 24 Millbank 17th Floor London Sw1p 4qp. . GORGYAN, Ana is a Secretary of the company. EARL, Peter Richard Stephen is a Director of the company. ROWBOTHAM, Brian is a Director of the company. Secretary BRAVO QUITERIO, Maria Jose has been resigned. Director EARL, Peter Richard Stephen has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
GORGYAN, Ana
Appointed Date: 06 April 2015
Director
EARL, Peter Richard Stephen
Appointed Date: 17 September 2016
70 years old
Director
ROWBOTHAM, Brian
Appointed Date: 25 November 2011
74 years old

Resigned Directors

Secretary
BRAVO QUITERIO, Maria Jose
Resigned: 06 April 2015
Appointed Date: 25 November 2011
Director
EARL, Peter Richard Stephen
Resigned: 16 March 2016
Appointed Date: 19 May 2011
70 years old

ANDEAN MINING CORPORATION LIMITED Events

30 Sep 2016
Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 178,402.68
17 Mar 2016
Termination of appointment of Peter Richard Stephen Earl as a director on 16 March 2016
01 Feb 2016
Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015
...
... and 17 more events
02 May 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap inc by £999,999 23/11/2011
12 Dec 2011
Appointment of Maria Jose Bravo Quiterio as a secretary
07 Dec 2011
Appointment of Brian Rowbotham as a director
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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