LONMIN MINING SUPPLIES LIMITED
LONDON LONRHO MINING SUPPLIES LIMITED

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Company number 00095457
Status Active
Incorporation Date 29 October 1907
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES13 ‐ Amendment and restatement agreement 21/07/2016 ; Appointment of Annabel Andrew as a director on 25 June 2016. The most likely internet sites of LONMIN MINING SUPPLIES LIMITED are www.lonminminingsupplies.co.uk, and www.lonmin-mining-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and three months. Lonmin Mining Supplies Limited is a Private Limited Company. The company registration number is 00095457. Lonmin Mining Supplies Limited has been working since 29 October 1907. The present status of the company is Active. The registered address of Lonmin Mining Supplies Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Secretary GIBBS, John Kenneth Andrew has been resigned. Director BELL, Peter Gray has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director FINDLATER, Patrick William Lawford has been resigned. Director GIBBS, John Kenneth Andrew has been resigned. Director HASLAM, Gordon Edward has been resigned. Director HOGAN, Peter John has been resigned. Director JARVIS, Mark Edwin has been resigned. Director JONAH, Samuel Esson has been resigned. Director MATTHEWS, Colin has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director PEARCE, Michael John has been resigned. Director ROBINSON, John Neil has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Appointed Date: 07 November 1995
Director
ANDREW, Annabel
Appointed Date: 25 June 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
GIBBS, John Kenneth Andrew
Resigned: 07 November 1995
Director
BELL, Peter Gray
Resigned: 07 November 1995
85 years old
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
FINDLATER, Patrick William Lawford
Resigned: 30 September 1995
80 years old
Director
GIBBS, John Kenneth Andrew
Resigned: 07 November 1995
77 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
HOGAN, Peter John
Resigned: 25 August 1995
95 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old
Director
JONAH, Samuel Esson
Resigned: 28 February 2003
76 years old
Director
MATTHEWS, Colin
Resigned: 25 March 1999
Appointed Date: 07 November 1995
75 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 24 June 2016
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 07 November 1995
79 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 16 March 1999
71 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
Appointed Date: 07 November 1995
85 years old

LONMIN MINING SUPPLIES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 21/07/2016
13 Jul 2016
Appointment of Annabel Andrew as a director on 25 June 2016
13 Jul 2016
Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 115 more events
17 Apr 1987
Full accounts made up to 30 December 1986
17 Apr 1987
Return made up to 23/03/87; full list of members
29 Oct 1986
New director appointed
18 Oct 1986
Director's particulars changed
06 Jun 1985
Memorandum and Articles of Association

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