ANGLO AMERICAN PNG HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 09319429
Status Active
Incorporation Date 19 November 2014
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 twelve events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 June 2016 USD 2,371 . The most likely internet sites of ANGLO AMERICAN PNG HOLDINGS LIMITED are www.angloamericanpngholdings.co.uk, and www.anglo-american-png-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Png Holdings Limited is a Private Limited Company. The company registration number is 09319429. Anglo American Png Holdings Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Anglo American Png Holdings Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. GIESBERS, Paul Robert is a Director of the company. MCCRACKEN, Stuart Richard is a Director of the company. MILLS, John Michael is a Director of the company. Secretary HODGES, Andrew William has been resigned. Director HODGES, Andrew William has been resigned. Director KERR, Tracey Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 24 June 2016
Director
GIESBERS, Paul Robert
Appointed Date: 19 November 2014
58 years old
Director
MCCRACKEN, Stuart Richard
Appointed Date: 24 June 2016
59 years old
Director
MILLS, John Michael
Appointed Date: 19 November 2014
62 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 November 2014
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 November 2014
58 years old
Director
KERR, Tracey Louise
Resigned: 24 June 2016
Appointed Date: 19 November 2014
61 years old

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 PNG HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • USD 2,371
07 Jul 2016
Appointment of Mr Stuart Richard Mccracken as a director on 24 June 2016
06 Jul 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 June 2016
...
... and 2 more events
02 Mar 2016
Termination of appointment of Andrew William Hodges as a director on 29 February 2016
07 Jan 2016
Director's details changed for Mr John Michael Mills on 1 January 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • USD 1
21 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • USD 1

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