ARCELORMITTAL MINING UK LIMITED
LONDON ARCELORMITTAL HOLDINGS SERVICES LIMITED MITTAL STEEL HOLDINGS SERVICES LIMITED LNM HOLDINGS SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 6DA
Company number 04603613
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 7TH, FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6DA
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Colin James Olivieri as a director on 2 June 2016. The most likely internet sites of ARCELORMITTAL MINING UK LIMITED are www.arcelormittalmininguk.co.uk, and www.arcelormittal-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Arcelormittal Mining Uk Limited is a Private Limited Company. The company registration number is 04603613. Arcelormittal Mining Uk Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Arcelormittal Mining Uk Limited is 7th Floor Berkeley Square House Berkeley Square London W1j 6da. . LOYNES, Matthew Rupert is a Secretary of the company. OLIVIERI, Colin James is a Director of the company. SARAF, Ram Chandra is a Director of the company. VAN YSENDYCK, Anne Christine Andree is a Director of the company. WANDKE, Simon Charles is a Director of the company. Secretary EVANS, Simon Francis has been resigned. Secretary MAHESHWARI, Sudhir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Simon Francis has been resigned. Director KUKIELSKI, Peter Gerald Jan has been resigned. Director MAHESHWARI, Sudhir has been resigned. Director MITTAL, Aditya has been resigned. Director SCOTTING, William Alan has been resigned. Director WHITTALL, Carole Helene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
LOYNES, Matthew Rupert
Appointed Date: 19 January 2016
Director
OLIVIERI, Colin James
Appointed Date: 02 June 2016
56 years old
Director
SARAF, Ram Chandra
Appointed Date: 21 May 2015
60 years old
Director
VAN YSENDYCK, Anne Christine Andree
Appointed Date: 19 January 2016
56 years old
Director
WANDKE, Simon Charles
Appointed Date: 15 July 2015
66 years old

Resigned Directors

Secretary
EVANS, Simon Francis
Resigned: 19 January 2016
Appointed Date: 17 September 2012
Secretary
MAHESHWARI, Sudhir
Resigned: 17 September 2012
Appointed Date: 28 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
EVANS, Simon Francis
Resigned: 19 January 2016
Appointed Date: 22 December 2005
62 years old
Director
KUKIELSKI, Peter Gerald Jan
Resigned: 02 August 2013
Appointed Date: 21 December 2009
69 years old
Director
MAHESHWARI, Sudhir
Resigned: 31 March 2015
Appointed Date: 28 November 2002
62 years old
Director
MITTAL, Aditya
Resigned: 22 December 2005
Appointed Date: 28 November 2002
50 years old
Director
SCOTTING, William Alan
Resigned: 15 July 2015
Appointed Date: 18 November 2013
67 years old
Director
WHITTALL, Carole Helene
Resigned: 14 April 2016
Appointed Date: 21 May 2015
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Arcelormittal Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCELORMITTAL MINING UK LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Mr Colin James Olivieri as a director on 2 June 2016
18 Apr 2016
Termination of appointment of Carole Helene Whittall as a director on 14 April 2016
22 Jan 2016
Appointment of Mr Matthew Rupert Loynes as a secretary on 19 January 2016
...
... and 60 more events
18 May 2003
Director resigned
18 May 2003
New secretary appointed
18 May 2003
New director appointed
09 May 2003
Accounting reference date extended from 30/11/03 to 31/12/03
28 Nov 2002
Incorporation

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