COMINCO RESOURCES (UK) LIMITED

Profile COMINCO RESOURCES (UK) LIMITED

Actual on 01.11.2020
Company name
COMINCO RESOURCES (UK) LIMITED
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Company number
07365491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
09900 - Support activities for other mining and quarrying
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Registered office address
35 VERULAM ROAD, ENGLAND, HITCHIN, SG5 1QE
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PSC and Officers COMINCO RESOURCES (UK) LIMITED

Officers

(as of 20.09.2020)

SUMMERS, Mark
Status: Active
Appointed on: Wednesday, 26 February 2020
Correspondence address: Verulam Road, England, Hitchin, SG5 1QE, 35
Nationality: South African
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: South Africa
COLE, James
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Monday, 30 June 2014
Correspondence address: 169 Piccadilly, England, London, W1J 9EH, 3rd Floor Dudley Street
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Accountant
Country of residence: Uk
GIBBS, Abram
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Saturday, 14 March 2015
Correspondence address: 169 Piccadilly, England, London, W1J 9EH, Dudley House
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: None
Country of residence: Uk
HAREBOTTLE, Ian Timothy
Status: Not active
Appointed on: Tuesday, 04 December 2018
Resigned on: Saturday, 29 February 2020
Correspondence address: Longfield Road, England, Tunbridge Wells, TN2 3EY, Suite 4f Easistore Building
Nationality: South African
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
DOMAH, Ashish
Status: Not active
Appointed on: Wednesday, 11 February 2015
Resigned on: Thursday, 07 May 2015
Correspondence address: Piccadilly, England, London, W1J 9EU, 3rd Floor Dudley House 169
Role: Secretary
COLE, James
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Tuesday, 01 February 2011
Correspondence address: Charles Street, London, W1J 5DU, 18b
Role: Secretary
SMITH, Roderick James Hollas
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Tuesday, 01 February 2011
Correspondence address: Priory Walk, United Kingdom, London, SW10 9SP, 8
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Roderick James Hollas
Status: Not active
Appointed on: Wednesday, 18 April 2018
Resigned on: Tuesday, 04 December 2018
Correspondence address: Old Brompton Road, London, SW7 3SS, Suite 229 28
Nationality: Australian
Date of birth: November 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MICHEL, Virginia
Status: Not active
Appointed on: Thursday, 07 May 2015
Resigned on: Tuesday, 13 December 2016
Correspondence address: 169 Piccadilly, London, London, W1J 9EH, 3rd Floor Dudley Street
Role: Secretary
MICHEL, Virginia
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Tuesday, 13 December 2016
Correspondence address: 169 Piccadilly, London, W1J 9EH, Dudley House
Nationality: French
Date of birth: June 1973
Role: Director
Occupation: Financial Controller
Country of residence: England
BARTON, Helen
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Wednesday, 11 February 2015
Correspondence address: 169 Piccadilly, London, W1J 9EH, 3rd Floor Dudley Street
Role: Secretary
BARTON, Helen
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Wednesday, 18 April 2018
Correspondence address: 160 Victoria Street, England, London, SW1E 5LB, Nova South, 9th Floor
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Cominco Resources Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, British Virgin Islands, Tortola, Woodbourne Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm