UNITED MINING CORPORATION LIMITED

Profile UNITED MINING CORPORATION LIMITED

Actual on 01.04.2021
Company name
UNITED MINING CORPORATION LIMITED
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Company number
04197411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SUITE 2 UNIT 1A & 1B ATHERSTONE BARNS, ATHERSTONE ON STOUR, WARWICKSHIRE, ENGLAND, STRATFORD-UPON-AVON, CV37 8NE
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PSC and Officers UNITED MINING CORPORATION LIMITED

Officers

(as of 19.09.2020)

MÜLLER ESCHLER, Pascale Isabelle
Status: Active
Appointed on: Thursday, 16 March 2017
Correspondence address: Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, England, Warwickshire, CV37 8NE
Nationality: Swiss
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: Switzerland
SHUPLOV, Alexei
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Friday, 04 May 2012
Correspondence address: Neildovskyaya Str., 20-1-17, Moscow, Russia, 123363
Nationality: Russian
Date of birth: May 1964
Role: Director
Occupation: Forwarding Agent Railway
Country of residence: Russia
FORTH TRUSTEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Thursday, 01 May 2003
Correspondence address: 12 The Shrubberies, George Lane, London, E18 1BD
Role: Corporate Secretary
BOARDRULE LIMITED
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Thursday, 05 July 2012
Correspondence address: 37 Greenhill Street, Stratford Upon Avon, United Kingdom, Warwickshire, CV37 6LE
Role: Corporate Director
Place registered: ENGLAND
Registration number: 4858001
GAUTIER, Antoine Nicolas Fernand
Status: Not active
Appointed on: Tuesday, 18 December 2012
Resigned on: Thursday, 16 March 2017
Correspondence address: 37 Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6LE
Nationality: Swiss
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: Switzerland
BURFORD, Pamela
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 12 The Shrubberies, George Lane, London, E18 1BD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Secretary
SIMMONS, Linda
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 12 The Shrubberies, George Lane, London, E18 1BD
Role: Secretary
UNG, Joachim Rithy
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Tuesday, 18 December 2012
Correspondence address: 1c Cantonment Road, 21-25 The Pinnacle At Duxton, Singapore 085301, Singapore
Nationality: Swiss
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Singapore
WHITE, Richard Edward
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Wednesday, 08 October 2008
Correspondence address: 25b Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Aleksei Shuplov
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 2 Stratford-Upon-Avon, England, Warwickshire
Nationality: Russian
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: Russia
Nature of control:

Ownership Of Shares 75 To 100 Percent