Company number 08617364
Status Active - Proposal to Strike off
Incorporation Date 19 July 2013
Company Type Public Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 38210 - Treatment and disposal of non-hazardous waste, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Mary Farrell as a secretary on 23 March 2017; Termination of appointment of Robert Ward Gray as a director on 28 February 2017; Compulsory strike-off action has been suspended. The most likely internet sites of ANGLO MANGANESE PLC are www.anglomanganese.co.uk, and www.anglo-manganese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Anglo Manganese Plc is a Public Limited Company.
The company registration number is 08617364. Anglo Manganese Plc has been working since 19 July 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Anglo Manganese Plc is 3rd Floor 207 Regent Street London England W1b 3hh. . RICE, Edward David Charles is a Director of the company. Secretary FARRELL, Mary has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Secretary MILLERS ASSOCIATES LIMITED has been resigned. Director GRAY, Robert Ward has been resigned. Director MAY, Graham Philip has been resigned. Director MIGGE, Andreas has been resigned. Director ROBERTS, Daniel has been resigned. Director MILLERS ASSOCIATES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".
Current Directors
Resigned Directors
Secretary
FARRELL, Mary
Resigned: 23 March 2017
Appointed Date: 17 March 2014
Secretary
MILLERS ASSOCIATES LIMITED
Resigned: 01 November 2013
Appointed Date: 19 July 2013
Director
GRAY, Robert Ward
Resigned: 28 February 2017
Appointed Date: 23 July 2013
74 years old
Director
MIGGE, Andreas
Resigned: 15 February 2016
Appointed Date: 04 June 2015
58 years old
Director
ROBERTS, Daniel
Resigned: 01 September 2015
Appointed Date: 20 August 2013
69 years old
Director
MILLERS ASSOCIATES LIMITED
Resigned: 23 July 2013
Appointed Date: 19 July 2013
ANGLO MANGANESE PLC Events
24 Mar 2017
Termination of appointment of Mary Farrell as a secretary on 23 March 2017
01 Mar 2017
Termination of appointment of Robert Ward Gray as a director on 28 February 2017
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Termination of appointment of Daniel Roberts as a director on 1 September 2015
...
... and 52 more events
20 Aug 2013
Termination of appointment of Millers Associates Limited as a director
20 Aug 2013
Appointment of Mr Edward David Charles Rice as a director
05 Aug 2013
Sub-division of shares on 20 July 2013
05 Aug 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
19 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted