Company number 07901238
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6PA
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-07
. The most likely internet sites of CONSOLIDATED MINING LIMITED are www.consolidatedmining.co.uk, and www.consolidated-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Mining Limited is a Private Limited Company.
The company registration number is 07901238. Consolidated Mining Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of Consolidated Mining Limited is Suite 39 35 Buckingham Gate London United Kingdom Sw1e 6pa. . HOSKINSON, John Anthony is a Director of the company. Director GEORGE, Robert Frederick has been resigned. The company operates in "Open cast coal working".
consolidated mining Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Richard Nugent
Notified on: 26 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CONSOLIDATED MINING LIMITED Events
09 Mar 2017
Confirmation statement made on 9 January 2017 with updates
09 Mar 2017
Accounts for a dormant company made up to 31 January 2017
08 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-07
03 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-02
02 Nov 2016
Termination of appointment of Robert Frederick George as a director on 21 April 2016
...
... and 11 more events
06 Mar 2013
Accounts for a dormant company made up to 31 January 2013
06 Mar 2013
Annual return made up to 9 January 2013 with full list of shareholders
13 Jan 2012
Company name changed stonehunter LIMITED\certificate issued on 13/01/12
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RES15 ‐
Change company name resolution on 2012-01-10
13 Jan 2012
Change of name notice
09 Jan 2012
Incorporation