ANGLESEY MINING PLC
Overview
| Company Name | ANGLESEY MINING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01849957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLESEY MINING PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is ANGLESEY MINING PLC located?
| Registered Office Address | Parys Mountain Mine Parys Mountain LL68 9RE Amlwch Anglesey Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLESEY MINING PLC?
| Company Name | From | Until |
|---|---|---|
| PEAKNEAT LIMITED | Sep 21, 1984 | Sep 21, 1984 |
What are the latest accounts for ANGLESEY MINING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANGLESEY MINING PLC?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ANGLESEY MINING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Douglas James Hall as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Battershill as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 11, 2024
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 60 pages | AA | ||
Statement of capital following an allotment of shares on Jul 25, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 16, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Termination of appointment of Namrata Verma as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 03, 2024
| 3 pages | SH01 | ||
Appointment of Mr Robert Hanning Marsden as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Ian Cuthbertson as a secretary on Jan 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Danesh Kumar Varma as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||
Termination of appointment of Danesh Kumar Varma as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Francis Kearney as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 74 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Howard Bertram Miller as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 67 pages | AA | ||
Statement of capital following an allotment of shares on Aug 10, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 16, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 09, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek William Hooley as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Who are the officers of ANGLESEY MINING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERTSON, Robert Ian | Secretary | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | 318207480001 | |||||||
| HALL, Robert Douglas James | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | Manager | 330410520001 | ||||
| KING, Andrew John | Director | Anglesey Mining Plc Pays Mountain LL68 9RE Amlwch Parys Minesite Anglesey Wales | England | British | Director | 101801780002 | ||||
| MARSDEN, Robert Hanning | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | Mining Engineer | 181176600002 | ||||
| CUTHBERTSON, Robert Ian | Secretary | 14 Ffriddoedd Road LL57 2EH Bangor Gwynedd | British | 74474370002 | ||||||
| VARMA, Danesh Kumar, Mr. | Secretary | Little Trinity Lane EC4V 2AN London Painters Hall Chambers England | 180255690001 | |||||||
| BATTERSHILL, Jonathan | Director | Anglesey Mining Plc Parys Mountain LL68 9RE Amlwch Anglesey Wales | England | British | Manager | 222020310002 | ||||
| BINDER, Manfred | Director | Fuchshohl 24 6232 Bad Soden 2/Ts FOREIGN W Germany | German | General Manager | 15073650001 | |||||
| BURNE, Malcolm Alec | Director | 56 Station Road TW20 9LF Egham Surrey | United Kingdom | British | Company Director | 279770006 | ||||
| CUTHBERTSON, Robert Ian | Director | 14 Ffriddoedd Road LL57 2EH Bangor Gwynedd | Wales | British | Accountant | 74474370002 | ||||
| EDWARDS THE LORD CRICKHOWELL, Roger Nicholas | Director | 4 Henning Street SW11 3DR London | British | Company Director | 32523910002 | |||||
| GILBERTHORPE, Norman Arthur | Director | Belltrees Coopers Field Macclesfield Victoria 3782 FOREIGN Australia | Australian | Mining Engineer | 15073600002 | |||||
| HOOLEY, Derek William | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | England | British | Engineer | 71405180002 | ||||
| KEARNEY, John Francis | Director | Parys Mountain LL68 9RE Amlwch Parys Mountain Mine Anglesey Wales | Canada | Canadian | Company Director | 72638810008 | ||||
| LEAN, David Russell | Director | Forde House Ashurst BN44 3AT Steyning West Sussex | United Kingdom | Australian | Manager | 40438040001 | ||||
| LEBEL, Pierre Bruno | Director | 629 Verona Place North Vancouver British Columbia V7n 3a4 FOREIGN Canada | Canadian | Mining Executive | 15073610001 | |||||
| MILLER, Howard Bertram | Director | Cheval Place SW7 1EW London 39 England | England | British | Mining Co Executive | 12707750002 | ||||
| MORRIS, Hugh, Dr | Director | 45326 4a Avenue Delta FOREIGN Bc V4m 1h5 Canada | Canada | Mining Executive | 31283840001 | |||||
| SMALE-ADAMS, Kenneth Barry | Director | 4 The Hermitage TW10 6SH Richmond Surrey | British | 6985600001 | ||||||
| SUTHERLAND, Harry Percy | Director | 4295 Valencia Avenue Vancouver British Columbia V7n 4a7 FOREIGN Canada | Canadian | Chartered Accountant | 15073630001 | |||||
| SWALLOW, Malcolm John Alexander | Director | 8719 -252 Street Langley British Columbia V3a 4p9 FOREIGN Canada | British | Engineer | 15073640002 | |||||
| TURNER, Roger William | Director | Lytchetts Brighton Road BN5 9SS Woodmancote West Sussex | Great Britain | British | Mining | 11594180004 | ||||
| VARMA, Danesh Kumar | Director | Little Trinity Lane EC4V 2AN London Painters' Hall England | England | British | Accountant | 62909590006 | ||||
| VERMA, Namrata | Director | Anglesey Mining Plc Parys Mountain LL68 9RE Amlwch Parys Minesite Anglesey Wales | England | British | Financial Executive | 195388350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0