J RESOURCES GOLD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
J RESOURCES GOLD (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J RESOURCES GOLD (UK) LIMITED was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866818. The accounts status is GROUP and accounts are next due on 31/12/2023.
J RESOURCES GOLD (UK) LIMITED was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866818. The accounts status is GROUP and accounts are next due on 31/12/2023.
J RESOURCES GOLD (UK) LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ONE
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVOCET GOLD LIMITED (until 06/07/2011)
AVOCET GOLD LIMITED (until 06/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARMADI LEE | Aug 1962 | Singaporean | Director | 2020-01-08 | CURRENT |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-06-24 | CURRENT | ||
EDI PERMADI | Secretary | 2011-06-24 | CURRENT | ||
JIMMY BUDIARTO | Jan 1977 | Indonesian | Director | 2011-06-24 | CURRENT |
PETER CONNERY SAMSUDIN | Dec 1974 | Indonesian | Director | 2022-06-29 | CURRENT |
MR DEAN PATRICK STUART | May 1964 | Australian | Director | 2010-06-10 UNTIL 2011-08-10 | RESIGNED |
MR ALAN WILLIAM FRASER | British | Secretary | RESIGNED | ||
ALAN PHILIP MCFARLANE | Jun 1953 | Secretary | 2003-05-29 UNTIL 2009-01-29 | RESIGNED | |
GORDON VERNON LEWIS | Sep 1948 | Australian | Director | 1999-01-07 UNTIL 2005-03-31 | RESIGNED |
ALAN WILTON BROOKS | Feb 1952 | British | Secretary | 2002-12-02 UNTIL 2003-05-29 | RESIGNED |
MR JOCELYN SEVERYN WALLER | Dec 1943 | British | Director | RESIGNED | |
NUSANTARA SUYONO | Dec 1963 | Indonesian | Director | 2011-08-10 UNTIL 2011-09-30 | RESIGNED |
MR ERIC VESEL | Nov 1963 | Australian | Director | 2001-09-26 UNTIL 2010-06-10 | RESIGNED |
MR JAMES EDWARD WYNN | Nov 1972 | British | Secretary | 2009-01-29 UNTIL 2011-06-24 | RESIGNED |
WILLIAM SURNATA | Jun 1963 | Indonesian | Director | 2011-11-23 UNTIL 2019-10-01 | RESIGNED |
MR PATRICK MARK CLINTON BRANIGAN | Mar 1940 | British | Director | 1996-01-11 UNTIL 1998-12-31 | RESIGNED |
PETER CONNERY SAMSUDIN | Dec 1974 | Indonesian | Director | 2011-08-10 UNTIL 2019-12-12 | RESIGNED |
MR BRETT ALLAN RICHARDS | Jul 1964 | Canadian | Director | 2010-06-10 UNTIL 2011-06-24 | RESIGNED |
RICHARD PROCTOR | May 1950 | Australian | Director | 1997-05-12 UNTIL 1999-01-07 | RESIGNED |
MR ANDREW MICHAEL NORRIS | Sep 1964 | British | Director | 2007-03-20 UNTIL 2011-06-24 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 1992-03-29 UNTIL 1996-01-11 | RESIGNED |
MICHAEL JOHN DONOGHUE | Jul 1949 | Irish | Director | 1996-01-11 UNTIL 1998-03-31 | RESIGNED |
SANJAYA JUSLITA | Aug 1982 | Indonesian | Director | 2020-01-08 UNTIL 2022-06-29 | RESIGNED |
MR JONATHAN GEORGE HENRY | Jul 1966 | Irish | Director | 2002-03-07 UNTIL 2010-06-10 | RESIGNED |
DAVID ALAN CRISP | May 1945 | British | Director | RESIGNED | |
FOO KHEE CHAN | Jul 1937 | Malaysian | Director | 1996-09-07 UNTIL 1998-02-28 | RESIGNED |
JOHN TERENCE CATCHPOLE | Jan 1954 | British | Director | 1999-01-07 UNTIL 2007-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jimmy Budiarto | 2016-04-06 | 1/1977 | Jakarta |
Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |