EUROPEAN MINERALS (UK) LIMITED
LONDON LATITUDE RESOURCES LIMITED EUROPEAN MINERALS HOLDINGS (UK) LIMITED SPEED 9300 LIMITED

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Company number 04510190
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address ORSU METALS CORPORATION, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Kevin Denham as a director on 16 December 2016; Appointment of Doris Aileen Meyer as a secretary on 16 December 2016; Termination of appointment of Kevin Denham as a secretary on 16 December 2016. The most likely internet sites of EUROPEAN MINERALS (UK) LIMITED are www.europeanmineralsuk.co.uk, and www.european-minerals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. European Minerals Uk Limited is a Private Limited Company. The company registration number is 04510190. European Minerals Uk Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of European Minerals Uk Limited is Orsu Metals Corporation Berkeley Square House Berkeley Square London England W1j 6bd. . MEYER, Doris Aileen is a Secretary of the company. KURZIN, Sergey Vladimirovich, Dr is a Director of the company. YAKUBCHUK, Alexander Sergeevich, Dr is a Director of the company. Secretary DENHAM, Kevin has been resigned. Secretary HOWARD, David James has been resigned. Secretary MURDOCH, Julian Ashley Hamilton has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary TCHEDAEVA, Tatiana Alexeevna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Thomas Anstey has been resigned. Director DENHAM, Kevin has been resigned. Director DENHAM, Kevin has been resigned. Director DENHAM, Kevin has been resigned. Director KENNEDY, William Gilbert has been resigned. Director MYCHALKIW, Petro has been resigned. Director POTTS, Graham Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
MEYER, Doris Aileen
Appointed Date: 16 December 2016
Director
KURZIN, Sergey Vladimirovich, Dr
Appointed Date: 19 June 2008
65 years old
Director
YAKUBCHUK, Alexander Sergeevich, Dr
Appointed Date: 19 June 2008
61 years old

Resigned Directors

Secretary
DENHAM, Kevin
Resigned: 16 December 2016
Appointed Date: 01 July 2012
Secretary
HOWARD, David James
Resigned: 03 February 2005
Appointed Date: 23 August 2002
Secretary
MURDOCH, Julian Ashley Hamilton
Resigned: 17 June 2005
Appointed Date: 03 February 2005
Secretary
POTTS, Graham Anthony
Resigned: 19 June 2008
Appointed Date: 17 June 2005
Secretary
TCHEDAEVA, Tatiana Alexeevna
Resigned: 01 July 2012
Appointed Date: 19 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 13 August 2002
Director
BAILEY, Thomas Anstey
Resigned: 03 November 2006
Appointed Date: 17 June 2005
82 years old
Director
DENHAM, Kevin
Resigned: 16 December 2016
Appointed Date: 30 August 2012
62 years old
Director
DENHAM, Kevin
Resigned: 30 August 2012
Appointed Date: 01 May 2012
59 years old
Director
DENHAM, Kevin
Resigned: 01 July 2012
Appointed Date: 01 May 2012
62 years old
Director
KENNEDY, William Gilbert
Resigned: 19 June 2008
Appointed Date: 08 September 2005
75 years old
Director
MYCHALKIW, Petro
Resigned: 01 May 2012
Appointed Date: 19 June 2008
59 years old
Director
POTTS, Graham Anthony
Resigned: 19 June 2008
Appointed Date: 23 August 2002
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Orsu Metals Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN MINERALS (UK) LIMITED Events

19 Jan 2017
Termination of appointment of Kevin Denham as a director on 16 December 2016
18 Jan 2017
Appointment of Doris Aileen Meyer as a secretary on 16 December 2016
18 Jan 2017
Termination of appointment of Kevin Denham as a secretary on 16 December 2016
12 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 64 more events
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
05 Sep 2002
Company name changed speed 9300 LIMITED\certificate issued on 05/09/02
30 Aug 2002
Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ
13 Aug 2002
Incorporation

EUROPEAN MINERALS (UK) LIMITED Charges

30 November 2005
Hedge co deed of assignment
Delivered: 5 December 2005
Status: Satisfied on 7 September 2011
Persons entitled: Investec Bank (UK) Limited Acting as Security Trustee for the Secured Parties
Description: With full title guarantee all right title benefit and…
30 November 2005
Charge over accounts
Delivered: 5 December 2005
Status: Satisfied on 7 September 2011
Persons entitled: Investec Bank (UK) Limited Acting as Security Trustee for the Secured Parties
Description: With full title guarantee the charged accounts and the…

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