AMARA MINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMARA MINING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMARA MINING LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMARA MINING LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AMARA MINING LIMITED - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINGHAM HOUSE
LONDON
SW19 1QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLUFF GOLD PLC (until 28/09/2012)
CLUFF GOLD PLC (until 28/09/2012)
CLUFF GOLD UK PLC (until 30/11/2004)
ENERGYBOLD PUBLIC LIMITED COMPANY (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIJN PAUL BOSBOOM | Secretary | 2016-04-26 | CURRENT | ||
MR JEFFREY ALLAN QUARTERMAINE | Mar 1957 | Australian | Director | 2016-04-25 | CURRENT |
MR JOHN FRANCIS GERALD MCGLOIN | Oct 1964 | Irish | Director | 2019-11-25 | CURRENT |
MR PETER ANDREW STUART GARDNER | Jan 1973 | British | Director | 2010-06-28 UNTIL 2016-04-26 | RESIGNED |
EILEEN CARR | Jan 1957 | British | Secretary | 2004-05-20 UNTIL 2004-05-20 | RESIGNED |
COLIN DIGBY THOMAS FITCH | Jan 1934 | British | Secretary | 2004-05-20 UNTIL 2005-10-31 | RESIGNED |
CATHERINE APTHORPE | British | Secretary | 2009-07-01 UNTIL 2016-04-26 | RESIGNED | |
PIPPA LATHAM | British | Secretary | 2005-11-01 UNTIL 2009-07-01 | RESIGNED | |
MR HENDRIK FAUL | Nov 1962 | South African | Director | 2012-05-02 UNTIL 2016-04-18 | RESIGNED |
RONALD WINSTON | Jan 1941 | United States | Director | 2008-10-01 UNTIL 2012-09-30 | RESIGNED |
TIMOTHY CHARLES AYLMER WADESON | Aug 1936 | British | Director | 2004-11-30 UNTIL 2012-05-28 | RESIGNED |
MR GEOFFREY DOUGLAUS STANLEY | Nov 1957 | Australian | Director | 2008-10-01 UNTIL 2016-04-18 | RESIGNED |
MR PETER JOHN SPIVEY | Apr 1958 | New Zealand | Director | 2010-06-28 UNTIL 2014-08-05 | RESIGNED |
MR JOHN FRANCIS GERALD MCGLOIN | Oct 1964 | English | Director | 2012-04-03 UNTIL 2016-04-26 | RESIGNED |
MR CHARLES PATRICK LUTYENS | Nov 1949 | British | Director | 2007-01-01 UNTIL 2008-04-30 | RESIGNED |
MR PETER GERALD HAIN | Feb 1950 | British | Director | 2013-03-06 UNTIL 2016-04-18 | RESIGNED |
GORDON EDWARD HASLAM | Apr 1944 | British | Director | 2005-05-20 UNTIL 2007-09-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-07-06 UNTIL 2004-05-20 | RESIGNED | ||
MR PETER NIGEL COWLEY | Jul 1947 | British | Director | 2008-01-08 UNTIL 2016-04-18 | RESIGNED |
MR ALEXANDER JOHN DAVIDSON | Aug 1951 | Canadian | Director | 2013-11-26 UNTIL 2016-04-18 | RESIGNED |
DOCTOR ROBERT VICTOR DANCHIN | Jan 1942 | Australian | Director | 2004-11-30 UNTIL 2012-09-30 | RESIGNED |
MR JOHN GORDON CLUFF | Apr 1940 | British | Director | 2004-05-20 UNTIL 2012-05-28 | RESIGNED |
MR DOUGLAS DAKARAI CHIKOHORA | Mar 1959 | British | Director | 2004-05-20 UNTIL 2011-02-24 | RESIGNED |
MR COLIN JOHN CARSON | Oct 1953 | Australian | Director | 2016-04-25 UNTIL 2019-11-26 | RESIGNED |
EILEEN CARR | Jan 1957 | British | Director | 2004-05-20 UNTIL 2010-01-31 | RESIGNED |
MR NICHOLAS WILLIAM BERRY | Jul 1942 | British | Director | 2004-11-03 UNTIL 2012-09-30 | RESIGNED |
JAMIE ALPEN | May 1966 | British | Director | 2004-11-30 UNTIL 2007-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-07-06 UNTIL 2004-05-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-07-06 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perseus Mining Limited | 2016-04-18 | Subiaco Wa 6008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMARA MINING LIMITED | 2023-09-22 | 31-12-2022 | £24,871,399 equity |
Micro-entity Accounts - AMARA MINING LIMITED | 2022-10-01 | 31-12-2021 | £24,871,399 equity |
Micro-entity Accounts - AMARA MINING LIMITED | 2020-06-26 | 31-12-2019 | £24,871,000 equity |