SIRIUS EXPLORATION LIMITED
LONDON SIRIUS MINERALS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 07341075
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 3RD FLOOR GREENER HOUSE, 68 HAYMARKET, LONDON, SW1Y 4RF
Home Country United Kingdom
Nature of Business 08910 - Mining of chemical and fertilizer minerals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of SIRIUS EXPLORATION LIMITED are www.siriusexploration.co.uk, and www.sirius-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Exploration Limited is a Private Limited Company. The company registration number is 07341075. Sirius Exploration Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Sirius Exploration Limited is 3rd Floor Greener House 68 Haymarket London Sw1y 4rf. . KING, Nicholas Anthony is a Secretary of the company. FRASER, Christopher Neil is a Director of the company. Secretary SEMBI, Jaspreet has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director HARRISON, Jonathan Charles has been resigned. Director LINDSAY, Andrew Mark has been resigned. Director MURRAY, Jason Henry has been resigned. Director POULDEN, Richard O'Dell has been resigned. The company operates in "Mining of chemical and fertilizer minerals".


Current Directors

Secretary
KING, Nicholas Anthony
Appointed Date: 09 April 2013
Director
FRASER, Christopher Neil
Appointed Date: 17 January 2011
51 years old

Resigned Directors

Secretary
SEMBI, Jaspreet
Resigned: 09 April 2013
Appointed Date: 18 April 2011
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 18 April 2011
Appointed Date: 10 August 2010
Director
HARRISON, Jonathan Charles
Resigned: 17 January 2011
Appointed Date: 05 October 2010
78 years old
Director
LINDSAY, Andrew Mark
Resigned: 22 May 2012
Appointed Date: 17 January 2011
63 years old
Director
MURRAY, Jason Henry
Resigned: 15 August 2014
Appointed Date: 22 May 2012
57 years old
Director
POULDEN, Richard O'Dell
Resigned: 05 October 2010
Appointed Date: 10 August 2010
73 years old

Persons With Significant Control

Sirius Minerals Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRIUS EXPLORATION LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 22 more events
05 Oct 2010
Termination of appointment of Richard O'dell Poulden as a director
01 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010
Company name changed sirius minerals LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-28
28 Sep 2010
Change of name notice
10 Aug 2010
Incorporation

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