FRESNILLO PLC
LONDON HACKREMCO (NO. 2516) LIMITED

Hellopages » Greater London » Westminster » W1K 7PY
Company number 06344120
Status Active
Incorporation Date 15 August 2007
Company Type Public Limited Company
Address 2ND FLOOR, 21, UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Maria Asuncion Aramburuzabala as a director on 9 August 2016; Director's details changed for Jaime Serra Puche on 13 September 2015. The most likely internet sites of FRESNILLO PLC are www.fresnillo.co.uk, and www.fresnillo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Fresnillo Plc is a Public Limited Company. The company registration number is 06344120. Fresnillo Plc has been working since 15 August 2007. The present status of the company is Active. The registered address of Fresnillo Plc is 2nd Floor 21 Upper Brook Street London England W1k 7py. . PRISM COSEC LIMITED is a Secretary of the company. BAILLERES, Alejandro is a Director of the company. BAILLERES GONZALEZ, Alberto is a Director of the company. BORDES AZNAR, Juan is a Director of the company. FERNANDEZ, Arturo is a Director of the company. GONDA, Barbara Garza Laguera is a Director of the company. JACOBS, Charles Richard is a Director of the company. LOMELIN GUILLEN, Jaime is a Director of the company. PUCHE, Jaime Serra is a Director of the company. RUIZ SAHAGUN, Fernando Benjamin is a Director of the company. TIBURCIO CELORIO, Victor Alberto is a Director of the company. WILSON, Guy Edward Nairne Sandilands is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARAMBURUZABALA, Maria Asuncion has been resigned. Director CAIRNS, Simon Dallas, Lord has been resigned. Director FERNANDEZ, Javier has been resigned. Director MACGREGOR ANCIOLA, Rafael Alfonso has been resigned. Director RANGEL DOMENE, Hector has been resigned. Director SOLANA MORALES, Fernando has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 15 April 2008
Director
BAILLERES, Alejandro
Appointed Date: 16 April 2012
65 years old
Director
BAILLERES GONZALEZ, Alberto
Appointed Date: 15 April 2008
94 years old
Director
BORDES AZNAR, Juan
Appointed Date: 10 January 2008
78 years old
Director
FERNANDEZ, Arturo
Appointed Date: 15 April 2008
72 years old
Director
GONDA, Barbara Garza Laguera
Appointed Date: 16 May 2014
66 years old
Director
JACOBS, Charles Richard
Appointed Date: 16 May 2014
59 years old
Director
LOMELIN GUILLEN, Jaime
Appointed Date: 15 April 2008
91 years old
Director
PUCHE, Jaime Serra
Appointed Date: 16 May 2014
75 years old
Director
RUIZ SAHAGUN, Fernando Benjamin
Appointed Date: 15 April 2008
82 years old
Director
TIBURCIO CELORIO, Victor Alberto
Appointed Date: 04 May 2016
75 years old
Director
WILSON, Guy Edward Nairne Sandilands
Appointed Date: 01 July 2008
77 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 April 2008
Appointed Date: 15 August 2007
Director
ARAMBURUZABALA, Maria Asuncion
Resigned: 09 August 2016
Appointed Date: 16 April 2012
62 years old
Director
CAIRNS, Simon Dallas, Lord
Resigned: 16 May 2014
Appointed Date: 15 April 2008
86 years old
Director
FERNANDEZ, Javier
Resigned: 16 May 2014
Appointed Date: 15 April 2008
70 years old
Director
MACGREGOR ANCIOLA, Rafael Alfonso
Resigned: 08 April 2016
Appointed Date: 10 January 2008
65 years old
Director
RANGEL DOMENE, Hector
Resigned: 30 January 2009
Appointed Date: 15 April 2008
78 years old
Director
SOLANA MORALES, Fernando
Resigned: 16 May 2014
Appointed Date: 19 February 2009
95 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 15 August 2007

FRESNILLO PLC Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Aug 2016
Termination of appointment of Maria Asuncion Aramburuzabala as a director on 9 August 2016
05 Jul 2016
Director's details changed for Jaime Serra Puche on 13 September 2015
05 Jul 2016
Director's details changed for Barbara Garza Laguera Gonda on 13 August 2015
18 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 103 more events
16 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007
Memorandum and Articles of Association
26 Sep 2007
Company name changed hackremco (no. 2516) LIMITED\certificate issued on 26/09/07
15 Aug 2007
Incorporation

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