FBC MINING (HOLDINGS) LIMITED

Profile FBC MINING (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
FBC MINING (HOLDINGS) LIMITED
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Company number
09090121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
09900 - Support activities for other mining and quarrying
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Registered office address
2-4 CORK STREET, 1ST FLOOR, LONDON, W1S 3LB
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PSC and Officers FBC MINING (HOLDINGS) LIMITED

Officers

(as of 21.09.2020)

PLANT, Joan Maria
Status: Active
Appointed on: Friday, 26 June 2015
Correspondence address: Cork Street, 1st Floor, London, W1S 3LB, 2-4
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chief Compliance Officer
Country of residence: United Kingdom
DOVE, Nicholas Charles
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Friday, 26 June 2015
Correspondence address: Cork Street, 1st Floor, United Kingdom, London, W1S 3LB, 2-4
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BAILEY, Lynn Robert
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Thursday, 10 December 2015
Correspondence address: Cork Street, 1st Floor, United Kingdom, London, W1S 3LB, 2-4
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Fbc Mining Sarl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Luxemborg, Luxemborg, 46a
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