CHINOOK URBAN MINING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1RN

Company number 07345733
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 21 ARLINGTON STREET, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 August 2016 GBP 30,972.9 ; Statement of capital following an allotment of shares on 29 August 2016 GBP 30,233.21 ; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CHINOOK URBAN MINING LIMITED are www.chinookurbanmining.co.uk, and www.chinook-urban-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinook Urban Mining Limited is a Private Limited Company. The company registration number is 07345733. Chinook Urban Mining Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Chinook Urban Mining Limited is 21 Arlington Street London Sw1a 1rn. . SHINNERS, Mark is a Secretary of the company. AL HAIDARY, Tariq is a Director of the company. ZALT, Ferras is a Director of the company. Secretary HYNES, Peter John has been resigned. Secretary IBRAHIM, Rashid has been resigned. Secretary SURREY, John has been resigned. Director IBRAHIM, Rashid has been resigned. Director SURREY, John Peter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SHINNERS, Mark
Appointed Date: 01 December 2013
Director
AL HAIDARY, Tariq
Appointed Date: 08 October 2013
62 years old
Director
ZALT, Ferras
Appointed Date: 06 October 2010
62 years old

Resigned Directors

Secretary
HYNES, Peter John
Resigned: 01 December 2013
Appointed Date: 27 September 2011
Secretary
IBRAHIM, Rashid
Resigned: 27 September 2011
Appointed Date: 14 September 2011
Secretary
SURREY, John
Resigned: 14 September 2011
Appointed Date: 13 August 2010
Director
IBRAHIM, Rashid
Resigned: 02 January 2013
Appointed Date: 13 August 2010
72 years old
Director
SURREY, John Peter
Resigned: 06 October 2010
Appointed Date: 13 August 2010
80 years old

Persons With Significant Control

Chinook Energy Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chinook Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINOOK URBAN MINING LIMITED Events

30 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 30,972.9
30 Aug 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 30,233.21
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Apr 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 22,061.42
...
... and 31 more events
22 Oct 2010
Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2010
Re-registration from a public company to a private limited company
11 Oct 2010
Appointment of Ferras Zalt as a director
07 Oct 2010
Termination of appointment of John Surrey as a director
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHINOOK URBAN MINING LIMITED Charges

17 September 2012
Charge of deposit
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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