LONGHORN MINING LIMITED
LONDON SADDLEBACK RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1J 7HL

Company number 07426472
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 3 SHEPHERD STREET, LONDON, W1J 7HL
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of LONGHORN MINING LIMITED are www.longhornmining.co.uk, and www.longhorn-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Longhorn Mining Limited is a Private Limited Company. The company registration number is 07426472. Longhorn Mining Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Longhorn Mining Limited is 3 Shepherd Street London W1j 7hl. . CAPPELLO, Clemente is a Director of the company. JACKSON, Michael David, General Sir is a Director of the company. LIMERICK, Edmund Christopher, Lord is a Director of the company. RALISTON-SAUL, William Brock is a Director of the company. VEREST, Hendrikus Maria is a Director of the company. Director RALSTON-SAUL, Alastair John has been resigned. Director REEVE, Michael Arthur Ferard has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
CAPPELLO, Clemente
Appointed Date: 04 May 2011
46 years old
Director
JACKSON, Michael David, General Sir
Appointed Date: 05 April 2011
81 years old
Director
LIMERICK, Edmund Christopher, Lord
Appointed Date: 05 May 2011
62 years old
Director
RALISTON-SAUL, William Brock
Appointed Date: 29 November 2010
44 years old
Director
VEREST, Hendrikus Maria
Appointed Date: 18 July 2012
69 years old

Resigned Directors

Director
RALSTON-SAUL, Alastair John
Resigned: 04 November 2014
Appointed Date: 29 November 2010
80 years old
Director
REEVE, Michael Arthur Ferard
Resigned: 11 December 2013
Appointed Date: 02 November 2010
88 years old

Persons With Significant Control

Lord Edmund Christopher Limerick
Notified on: 13 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGHORN MINING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Feb 2016
Total exemption full accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6,776.0722
12 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 25 more events
18 May 2011
Appointment of Clemente Cappello as a director
13 May 2011
Registered office address changed from 3 Shepherd Street London W1J 7HL United Kingdom on 13 May 2011
07 Dec 2010
Appointment of William Brock Raliston-Saul as a director
07 Dec 2010
Appointment of Alastair John Ralston-Sawl as a director
02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LONGHORN MINING LIMITED Charges

9 May 2011
Rent deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Martin Graham
Description: The right and interest in the account and all sums from…

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