ANTRACOR MINING LIMITED

ANTRACOR MINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANTRACOR MINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTRACOR MINING LIMITED?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is ANTRACOR MINING LIMITED located?

    Registered Office Address
    Buckingham House
    Myrtle Lane
    RH14 9SG Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTRACOR MINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ANTRACOR MINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notification of Gregg John Govier as a person with significant control on Jun 30, 2016

    2 pagesPSC01
    X77JHFAX

    Termination of appointment of Michael Stephen Johnson as a director on Nov 20, 2016

    1 pagesTM01
    X5KTX55E

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 07, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 10,000
    SH01
    X4Y4T883

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01
    X4FIA3OR

    Annual return made up to Dec 07, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 10,000
    SH01
    X3YKTXHT

    Termination of appointment of Mark Christopher Jones as a director on Dec 08, 2013

    1 pagesTM01
    X3LXDAQ2

    Termination of appointment of Michael John Coles as a director on Dec 08, 2013

    1 pagesTM01
    X3LXDAC0

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA
    X3HINWIR

    Annual return made up to Dec 07, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 10,000
    SH01
    X2ZMJQ3M

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA
    X2H2T78G

    Termination of appointment of Mark Mchugh as a director

    1 pagesTM01
    X2FS734A

    Annual return made up to Dec 07, 2012 with full list of shareholders

    10 pagesAR01
    X232DNXC

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Feb 18, 2013Second filing SH01 for 30/04/2012
    A229ICOO

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Feb 18, 2013Second filing SH01 for 30/03/2012
    A229ICO8

    Appointment of Professor Michael Stephen Johnson as a director

    2 pagesAP01
    X21K1PA0

    Statement of capital following an allotment of shares on Apr 30, 2012

    • Capital: GBP 9,468.4
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 18, 2013A second filed SH01 was registered on 18/02/2013
    X1M1PD6I

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 9,468.4
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 18, 2013A second filed SH01 was registered on 18/02/2013
    X1M1PCS8

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA
    X1GYO86A

    Appointment of Mr Mark Christopher Jones as a director

    2 pagesAP01
    X1GTGWVT

    Appointment of Mr Michael John Coles as a director

    2 pagesAP01
    X1GTGZRK

    Termination of appointment of Michael Coes as a director

    1 pagesTM01
    X1GTGYWR

    Appointment of Mr Michael John Coes as a director

    2 pagesAP01
    X1GTGUWJ

    Who are the officers of ANTRACOR MINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVIER, Gregory John
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    EnglandBritishDirector137010770001
    TURPIN, Carl Stephen
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    United KingdomBritishDirector85268420001
    COES, Michael John
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritishDirector171850430001
    COLES, Michael John
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    EnglandBritishDirector79627130003
    JOHNSON, Michael Stephen, Professor
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritishChairman175562410001
    JONES, Mark Christopher
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritishDirector86284530002
    MCHUGH, Mark
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritishDirector171850250001

    Who are the persons with significant control of ANTRACOR MINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregg John Govier
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    Jun 30, 2016
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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