ANGLO COAL HOLDINGS LIMITED
SHELL COAL HOLDINGS LIMITED

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Company number 03390173
Status Active
Incorporation Date 17 June 1997
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 one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016. The most likely internet sites of ANGLO COAL HOLDINGS LIMITED are www.anglocoalholdings.co.uk, and www.anglo-coal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Coal Holdings Limited is a Private Limited Company. The company registration number is 03390173. Anglo Coal Holdings Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Anglo Coal 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 WEST, Gordon John has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Director CAMPBELL, James Wilbert, Dr has been resigned. Director COCKERILL, Ian David has been resigned. Director HODGE, Stephen Murley Garfield 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 REDMAN, Anthony Edwin has been resigned. Director SEGUNDO, Karen Maria Alida De, Dr has been resigned. Director SMAILES, Douglas has been resigned. Director VAN DE VIJVER, Walter has been resigned. Director VAN DEN BERGH, Maarten Albert has been resigned. Director WATTS, Philip Beverley has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan 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: 04 January 2007
Secretary
WEST, Gordon John
Resigned: 27 July 2000
Appointed Date: 17 June 1997
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 27 July 2000
Director
CAMPBELL, James Wilbert, Dr
Resigned: 31 July 2001
Appointed Date: 27 July 2000
75 years old
Director
COCKERILL, Ian David
Resigned: 27 October 2009
Appointed Date: 05 November 2008
71 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 27 July 2000
Appointed Date: 17 June 1997
83 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 27 July 2000
70 years old
Director
LEA, Anthony William
Resigned: 31 August 2005
Appointed Date: 27 July 2000
77 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
61 years old
Director
REDMAN, Anthony Edwin
Resigned: 05 November 2008
Appointed Date: 27 July 2000
77 years old
Director
SEGUNDO, Karen Maria Alida De, Dr
Resigned: 27 July 2000
Appointed Date: 19 October 1998
78 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 03 September 2008
66 years old
Director
VAN DE VIJVER, Walter
Resigned: 31 July 1998
Appointed Date: 20 June 1997
70 years old
Director
VAN DEN BERGH, Maarten Albert
Resigned: 13 July 1999
Appointed Date: 20 June 1997
83 years old
Director
WATTS, Philip Beverley
Resigned: 27 July 2000
Appointed Date: 13 July 1999
80 years old
Director
WHITCUTT, Peter Graeme
Resigned: 03 September 2008
Appointed Date: 27 July 2000
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 27 July 2000
78 years old

Persons With Significant Control

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

ANGLO COAL HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
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
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
...
... and 109 more events
28 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New director appointed
08 Jul 1997
New director appointed
06 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
17 Jun 1997
Incorporation

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