ANGLO AMERICAN CMC HOLDINGS LIMITED

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Company number 04615001
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Amended full accounts made up to 31 December 2015; Termination of appointment of Douglas Smailes as a director on 9 November 2016. The most likely internet sites of ANGLO AMERICAN CMC HOLDINGS LIMITED are www.angloamericancmcholdings.co.uk, and www.anglo-american-cmc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Cmc Holdings Limited is a Private Limited Company. The company registration number is 04615001. Anglo American Cmc Holdings Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Anglo American Cmc Holdings Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director LEA, Anthony William has been resigned. Director MILLS, John Michael has been resigned. Director SMAILES, Douglas has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 26 May 2006
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 12 December 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 11 December 2002
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 26 May 2006
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 12 December 2002
70 years old
Director
LEA, Anthony William
Resigned: 31 August 2005
Appointed Date: 16 December 2002
77 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 16 December 2002
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 12 December 2002
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Anglo American International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO AMERICAN CMC HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Amended full accounts made up to 31 December 2015
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
...
... and 52 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
11 Dec 2002
Incorporation

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