ANGLO COAL OVERSEAS SERVICES LIMITED

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Company number 04701283
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 USD 2 . The most likely internet sites of ANGLO COAL OVERSEAS SERVICES LIMITED are www.anglocoaloverseasservices.co.uk, and www.anglo-coal-overseas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Overseas Services Limited is a Private Limited Company. The company registration number is 04701283. Anglo Coal Overseas Services Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Anglo Coal Overseas Services Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVAGE, Clare Elizabeth is a Director of the company. MILLS, John Michael 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 BAVINTON, Owen Alexander, Dr has been resigned. Director BEAMS, James Edward has been resigned. Director BELL, Kenneth has been resigned. Director CAHILL, Paul Reginald has been resigned. Director DHAR, Neil has been resigned. Director GRIFFITHS, Gareth Ingli has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director KING, Russell John has been resigned. Director MILLER, Craig Wilson has been resigned. Director TOWNSEND, Paul Grainger has been resigned. Director TUCKER, Keith Roderick has been resigned. Director WIGGILL, Craig Roy has been resigned. Director WIGGILL, Craig Roy has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 08 April 2016
Director
DAVAGE, Clare Elizabeth
Appointed Date: 08 April 2016
55 years old
Director
MILLS, John Michael
Appointed Date: 17 November 2014
61 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 March 2007
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 19 March 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Director
BAVINTON, Owen Alexander, Dr
Resigned: 01 February 2010
Appointed Date: 10 April 2003
76 years old
Director
BEAMS, James Edward
Resigned: 01 August 2008
Appointed Date: 11 December 2006
62 years old
Director
BELL, Kenneth
Resigned: 30 December 2005
Appointed Date: 19 March 2003
80 years old
Director
CAHILL, Paul Reginald
Resigned: 13 November 2015
Appointed Date: 23 April 2010
67 years old
Director
DHAR, Neil
Resigned: 12 March 2010
Appointed Date: 03 January 2006
63 years old
Director
GRIFFITHS, Gareth Ingli
Resigned: 30 December 2005
Appointed Date: 08 September 2004
75 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 March 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 19 March 2003
70 years old
Director
KING, Russell John
Resigned: 27 October 2009
Appointed Date: 19 March 2003
68 years old
Director
MILLER, Craig Wilson
Resigned: 30 December 2005
Appointed Date: 08 September 2004
52 years old
Director
TOWNSEND, Paul Grainger
Resigned: 30 December 2005
Appointed Date: 08 September 2004
73 years old
Director
TUCKER, Keith Roderick
Resigned: 31 December 2014
Appointed Date: 14 March 2008
65 years old
Director
WIGGILL, Craig Roy
Resigned: 05 August 2011
Appointed Date: 03 January 2006
62 years old
Director
WIGGILL, Craig Roy
Resigned: 08 September 2004
Appointed Date: 27 August 2003
62 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 19 March 2003
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Anglo American Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO COAL OVERSEAS SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • USD 2
12 Apr 2016
Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016
12 Apr 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016
...
... and 79 more events
24 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
24 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2003
Incorporation

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