ANGLO SAXONY MINERALS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3EH

Company number 09230518
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 2 DUKE STREET, MANCHESTER SQUARE, LONDON, W1U 3EH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of ANGLO SAXONY MINERALS (UK) LIMITED are www.anglosaxonymineralsuk.co.uk, and www.anglo-saxony-minerals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Anglo Saxony Minerals Uk Limited is a Private Limited Company. The company registration number is 09230518. Anglo Saxony Minerals Uk Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Anglo Saxony Minerals Uk Limited is 2 Duke Street Manchester Square London W1u 3eh. . STARK, Ian William is a Secretary of the company. THOMPSON, Mark Edward is a Director of the company. TRUELOVE, Antony James is a Director of the company. Secretary HAYLINGS, Nicola Zoe has been resigned. Director NORCROSS WEBB, Sally has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
STARK, Ian William
Appointed Date: 20 October 2015
Director
THOMPSON, Mark Edward
Appointed Date: 23 September 2014
53 years old
Director
TRUELOVE, Antony James
Appointed Date: 23 September 2014
66 years old

Resigned Directors

Secretary
HAYLINGS, Nicola Zoe
Resigned: 20 October 2015
Appointed Date: 23 September 2014
Director
NORCROSS WEBB, Sally
Resigned: 11 June 2015
Appointed Date: 23 September 2014
70 years old

Persons With Significant Control

Treliver Minerals Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

ANGLO SAXONY MINERALS (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015
Termination of appointment of Nicola Zoe Haylings as a secretary on 20 October 2015
20 Oct 2015
Appointment of Mr Ian William Stark as a secretary on 20 October 2015
20 Oct 2015
Registered office address changed from Unit 2 Hurling Way St Columb Major Business Park St Columb Cornwall TR9 6SX United Kingdom to 2 Duke Street Manchester Square London W1U 3EH on 20 October 2015
11 Jun 2015
Termination of appointment of Sally Norcross Webb as a director on 11 June 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 1

Similar Companies

ANGLO SAXON SCAFFOLDING LTD ANGLO SAXON TRUST (UK) LIMITED ANGLO SAXONY MINING LIMITED ANGLO SCANDINAVIAN ESTATES 1 LLP ANGLO SCANDINAVIAN ESTATES 2 LLP ANGLO SCANDINAVIAN ESTATES 3 LLP ANGLO SCANDINAVIAN ESTATES 4 LLP