CNUC(UK) MINING CO. LTD - LONDON
Company Profile | Company Filings |
Overview
CNUC(UK) MINING CO. LTD is a Private Limited Company from LONDON and has the status: Active.
CNUC(UK) MINING CO. LTD was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CNUC(UK) MINING CO. LTD was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CNUC(UK) MINING CO. LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
113 GLOUCESTER PLACE
LONDON
W1U 6JR
This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO NAMIBIAN HOLDINGS LIMITED (until 13/12/2019)
RIO TINTO NAMIBIAN HOLDINGS LIMITED (until 13/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUO FAN SUN | Sep 1987 | Chinese | Director | 2019-07-16 | CURRENT |
GOLDEN INTELLIGENCE LTD | Corporate Secretary | 2019-07-16 | CURRENT | ||
MS JING ZHANG | Apr 1988 | Chinese | Director | 2021-02-02 | CURRENT |
MR TAO NI | Jun 1973 | Chinese | Director | 2019-07-16 | CURRENT |
MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2007-11-02 UNTIL 2012-02-15 | RESIGNED |
MR YI ZHANG | Feb 1983 | Chinese | Director | 2019-07-16 UNTIL 2021-02-02 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Director | 1994-11-30 UNTIL 1998-01-30 | RESIGNED |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 2000-01-01 UNTIL 2008-12-08 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-05-22 UNTIL 2007-07-31 | RESIGNED |
MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Secretary | 1994-11-30 UNTIL 1997-05-06 | RESIGNED |
STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | 1994-12-05 UNTIL 2001-05-21 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 1999-10-28 UNTIL 2004-04-30 | RESIGNED |
JULIE ELIZABETH MEAD | Aug 1955 | British | Secretary | 1999-08-28 UNTIL 1999-10-28 | RESIGNED |
SARAH ALEXIS MORLEY | Secretary | 2004-05-28 UNTIL 2007-03-09 | RESIGNED | ||
DAREN CLIVE LOWRY | Jan 1970 | Secretary | 1997-05-06 UNTIL 1999-08-27 | RESIGNED | |
MISS LAURA ANN MARIA JACKSON | Jan 1977 | British | Secretary | 2007-03-09 UNTIL 2007-11-02 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
MICHAEL MILLICE FREEMAN | May 1938 | British | Director | 1994-11-30 UNTIL 1998-05-31 | RESIGNED |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 UNTIL 2019-07-16 | RESIGNED | ||
STEVEN PATRICK ALLEN | May 1971 | British | Director | 2017-10-25 UNTIL 2018-03-01 | RESIGNED |
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2018-03-14 UNTIL 2018-11-30 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
MR PETER LLOYD CUNNINGHAM | Oct 1966 | British | Director | 2014-04-01 UNTIL 2019-07-16 | RESIGNED |
ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-01 UNTIL 2016-08-19 | RESIGNED |
MR TAO NI | Jun 1973 | Chinese | Director | 2019-07-16 UNTIL 2021-02-02 | RESIGNED |
MISS VICTORIA ELIZABETH HAMES | Oct 1971 | British | Director | 2016-10-31 UNTIL 2017-09-30 | RESIGNED |
MR JOHN STIRLING BRADLEY | Jan 1948 | British | Director | 1994-12-05 UNTIL 1999-12-30 | RESIGNED |
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 UNTIL 2019-07-16 | RESIGNED |
MR RUO FAN SUN | Sep 1987 | Chinese | Director | 2019-07-16 UNTIL 2021-02-02 | RESIGNED |
IAN CLAY RATNAGE | May 1949 | British | Director | 1994-12-05 UNTIL 2008-04-25 | RESIGNED |
MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2016-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
State-Owned Assets Supervision And Administration Commission Of The State Council, People's Republic Of China | 2019-07-16 | Beijing |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Cnuc (Hk) Mining Corp. Limited | 2016-04-06 - 2019-07-16 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cnuc(UK) Mining Co. Ltd | 2023-10-10 | 31-12-2022 | $1 Cash |
Cnuc(UK) Mining Co. Ltd | 2023-01-17 | 31-12-2021 | $1 Cash |
CNUC(UK) MINING CO. LTD - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | $1 Cash $-29,431 equity |
CNUC(UK) MINING CO. LTD - Limited company accounts 20.1 | 2021-03-23 | 31-12-2019 | $-19 equity |