Company number 08856253
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address EMPIRE HOUSE, 2ND FLOOR, 175 PICCADILLY, LONDON, W1J 9EN
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores, 07290 - Mining of other non-ferrous metal ores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
USD 4,050,000
. The most likely internet sites of ANEMKA RESOURCES LIMITED are www.anemkaresources.co.uk, and www.anemka-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Anemka Resources Limited is a Private Limited Company.
The company registration number is 08856253. Anemka Resources Limited has been working since 22 January 2014.
The present status of the company is Active. The registered address of Anemka Resources Limited is Empire House 2nd Floor 175 Piccadilly London W1j 9en. . PARK, Louise Emily is a Secretary of the company. KUKIELSKI, Peter Gerald Jan is a Director of the company. Secretary SONG, Seil has been resigned. Director GLENN, Steven has been resigned. The company operates in "Mining of iron ores".
Current Directors
Resigned Directors
Secretary
SONG, Seil
Resigned: 07 December 2015
Appointed Date: 29 January 2014
Director
GLENN, Steven
Resigned: 07 December 2015
Appointed Date: 22 January 2014
57 years old
Persons With Significant Control
Mr Charles R. Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
Joseph P. Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
ANEMKA RESOURCES LIMITED Events
10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Dec 2015
Appointment of Ms Louise Emily Park as a secretary on 7 December 2015
09 Dec 2015
Termination of appointment of Seil Song as a secretary on 7 December 2015
...
... and 8 more events
22 Jan 2015
Statement of capital following an allotment of shares on 28 April 2014
22 Jan 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
04 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
04 Feb 2014
Appointment of Sell Song as a secretary
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22