ANGLO SAXONY MINING LIMITED
LONDON TRELIVER MINERALS LIMITED

Hellopages » Greater London » Westminster » W1U 3EH

Company number 07931518
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 2 DUKE STREET, MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3EH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 47,782.918 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 ; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of ANGLO SAXONY MINING LIMITED are www.anglosaxonymining.co.uk, and www.anglo-saxony-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Anglo Saxony Mining Limited is a Private Limited Company. The company registration number is 07931518. Anglo Saxony Mining Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Anglo Saxony Mining Limited is 2 Duke Street Manchester Square London England W1u 3eh. . STARK, Ian William is a Secretary of the company. BOOT, Patrick James is a Director of the company. EDIS, Rupert Jocelyn Smale is a Director of the company. STANLEY, Geoffrey Douglaus is a Director 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 CLARKE, Nicholas Anthony has been resigned. Director HAYLINGS, Nicola Zoe has been resigned. Director HIGGINS, Michael Lindsay has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
STARK, Ian William
Appointed Date: 21 October 2015
Director
BOOT, Patrick James
Appointed Date: 01 July 2013
60 years old
Director
EDIS, Rupert Jocelyn Smale
Appointed Date: 01 January 2013
54 years old
Director
STANLEY, Geoffrey Douglaus
Appointed Date: 11 January 2017
68 years old
Director
THOMPSON, Mark Edward
Appointed Date: 01 February 2012
53 years old
Director
TRUELOVE, Antony James
Appointed Date: 26 November 2013
66 years old

Resigned Directors

Secretary
HAYLINGS, Nicola Zoe
Resigned: 21 October 2015
Appointed Date: 08 November 2012
Director
CLARKE, Nicholas Anthony
Resigned: 04 December 2013
Appointed Date: 11 October 2012
64 years old
Director
HAYLINGS, Nicola Zoe
Resigned: 04 October 2012
Appointed Date: 01 February 2012
50 years old
Director
HIGGINS, Michael Lindsay
Resigned: 01 December 2016
Appointed Date: 23 April 2015
75 years old

ANGLO SAXONY MINING LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 47,782.918
22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Appointment of Mr Geoffrey Douglaus Stanley as a director on 11 January 2017
09 Dec 2016
Termination of appointment of Michael Lindsay Higgins as a director on 1 December 2016
...
... and 40 more events
27 Nov 2012
Termination of appointment of Nicola Haylings as a director
12 Oct 2012
Statement of capital following an allotment of shares on 5 September 2012
  • GBP 10,800
12 Oct 2012
Sub-division of shares on 16 August 2012
12 Oct 2012
Resolutions
  • RES13 ‐ Sub div ord share of £1 into 1000 ord shares of £0.001 16/08/2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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