MOXICO RESOURCES PLC
Overview
| Company Name | MOXICO RESOURCES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08761494 |
| 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 MOXICO RESOURCES PLC?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is MOXICO RESOURCES PLC located?
| Registered Office Address | Salisbury House London Wall EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOXICO RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| TK RESOURCES PLC | Oct 06, 2014 | Oct 06, 2014 |
| AFRI-IRON PLC | Dec 04, 2013 | Dec 04, 2013 |
| AFRI-IRON (MAURITANIA) PLC | Nov 05, 2013 | Nov 05, 2013 |
What are the latest accounts for MOXICO RESOURCES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOXICO RESOURCES PLC?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for MOXICO RESOURCES PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Gautam Shashichandra Dalal as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Kenneth Graham Robertson as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Francis Wynter Bee as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 72 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 087614940003, created on Jun 21, 2024 | 23 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Bernard Anthony Rowe as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 92 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 68 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MOXICO RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAOUAR, Narjess | Secretary | London Wall EC2M 5QQ London Salisbury House England | 295861030001 | |||||||
| DAVIES, Alan John Bruce | Director | London Wall EC2M 5QQ London Salisbury House England | England | British,Australian | Chief Executive Officer | 225338650007 | ||||
| GILMAN, Warren Philip | Director | London Wall EC2M 5QQ London Salisbury House England | Hong Kong | Canadian | Mining Engineer | 290099440001 | ||||
| ROBERTSON, Kenneth Graham | Director | London Wall EC2M 5QQ London Salisbury House England | Canada | Canadian | Chartered Professional Accountant | 328632530001 | ||||
| ROWE, Bernard Anthony | Director | London Wall EC2M 5QQ London Salisbury House England | Australia | Australian | Geologist | 322954830001 | ||||
| THOMSON, Paul Robert | Director | London Wall EC2M 5QQ London Salisbury House England | England | British | Chartered Accountant | 176889460001 | ||||
| MCALLISTER, Stephanie Ada | Secretary | Sackville Gardens BN3 4GJ Hove Flat 2, 5 East Sussex England | 196502970001 | |||||||
| THOMSON, Paul Robert | Secretary | London Wall EC2M 5QQ London Salisbury House England | 292338720001 | |||||||
| WYNN, James Edward Meynell | Secretary | London Wall EC2M 5QQ London Salisbury House England | 268559770001 | |||||||
| WYNTER BEE, Peter Francis | Secretary | New England Hill West End GU24 9PY Woking Sunnymede Surrey United Kingdom | 182625850001 | |||||||
| YOUNG, Amilha Pio | Secretary | London Wall EC2M 5QQ London Salisbury House England | 255678710001 | |||||||
| WYNTER BEE CONSULTING LIMITED | Secretary | New England Hill West End GU24 9PY Woking Heather Hills England | 208148040001 | |||||||
| BEDDOWS, Rodney Graham, Dr | Director | London Wall EC2M 5QQ London Salisbury House England | England | British | Director | 22943850014 | ||||
| DALAL, Gautam Shashichandra | Director | London Wall EC2M 5QQ London Salisbury House England | England | British | Chartered Accountant | 279226290001 | ||||
| FRY, Peter Graham | Director | Bisley Green Bisley GU24 9EW Woking Hatherley House Surrey England | England | British | Chartered Accountant | 111722420001 | ||||
| MCALISTER, Donald Alexander Robert | Director | Vicarage Lane Westfield TN35 4SD Hastings Greensleeves East Sussex England | England | British | Certified Chartered Accountant | 209529600001 | ||||
| MCALLISTER, Stephanie Ada | Director | Mwenda Road Itawa Ndola 4 Zambia | Zambia | Zambian | Company Director | 196536850002 | ||||
| MORIARTY, Kevin Charles | Director | Palmer Place SA 5008 North Adelaide 84 Australia | Australia | Australian | Mining Executive And Geologist | 184756630001 | ||||
| NALLY, Marcel Desmond | Director | Rossa Street Clonakilty 21 County Cork Ireland | Ireland | Irish | Geologist | 196492990002 | ||||
| WYNTER BEE, Peter Francis | Director | New England Hill West End GU24 9PY Woking Heather Hills England | United Kingdom | British | Lawyer | 3878620003 | ||||
| WYNTER BEE, Sarah Jetton | Director | New England Hill West End GU24 9PY Woking Sunnymede Surrey United Kingdom | England | British | Secretary | 31446390001 |
What are the latest statements on persons with significant control for MOXICO RESOURCES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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