BLUEJAY MINING PLC - LONDON
Company Profile | Company Filings |
Overview
BLUEJAY MINING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BLUEJAY MINING PLC was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389216. The accounts status is GROUP and accounts are next due on 30/06/2024.
BLUEJAY MINING PLC was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389216. The accounts status is GROUP and accounts are next due on 30/06/2024.
BLUEJAY MINING PLC - 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.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINNAUST MINING PLC (until 10/03/2017)
FINNAUST MINING PLC (until 10/03/2017)
CENTURION RESOURCES PLC (until 29/11/2013)
CHARLES STREET CAPITAL PLC (until 02/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WESTEND CORPORATE LLP | Corporate Secretary | 2019-12-12 | CURRENT | ||
MR MICHAEL JOHN HUTCHINSON | Apr 1947 | British | Director | 2017-09-04 | CURRENT |
MR ERIC SONDERGAARD | Jul 1986 | Canadian | Director | 2023-12-19 | CURRENT |
RODERICK CLAUDE MCILLREE | Sep 1973 | Australian | Director | 2023-12-19 | CURRENT |
TROY WHITTAKER | Nov 1983 | Australian | Director | 2023-12-19 | CURRENT |
MR HARRY EDWARD ANSELL | Jul 1968 | British | Director | 2023-12-19 | CURRENT |
GARTH MERVYN PALMER | Secretary | 2012-07-01 UNTIL 2019-12-12 | RESIGNED | ||
MR PETER NEIL LANDAU | Jan 1972 | Australian | Director | 2012-11-12 UNTIL 2013-09-04 | RESIGNED |
MR NICHOLAS LEE | Dec 1962 | British | Director | 2010-05-07 UNTIL 2012-05-29 | RESIGNED |
MR DANIEL RICHARD LOUGHER | Nov 1959 | Australian | Director | 2013-11-29 UNTIL 2016-03-10 | RESIGNED |
MR GRAHAM MARSHALL | Aug 1956 | British | Director | 2013-11-29 UNTIL 2017-10-16 | RESIGNED |
MR RODERICK CLAUDE MCILLREE | Sep 1973 | Australian | Director | 2015-12-08 UNTIL 2022-06-22 | RESIGNED |
MR GARTH MERVYN PALMER | Sep 1980 | British | Director | 2018-06-05 UNTIL 2019-12-12 | RESIGNED |
MR ANTHONY GARETH ROBERTS | Aug 1944 | British | Director | 2011-11-14 UNTIL 2012-11-12 | RESIGNED |
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2008-03-20 UNTIL 2009-03-26 | RESIGNED |
MR JOHANNUS EGHOLM HANSEN | Feb 1959 | Danish | Director | 2021-03-15 UNTIL 2022-10-26 | RESIGNED |
MR MICHAEL DUDLEY DAVID LINDSAY | Oct 1947 | British | Secretary | 2005-03-24 UNTIL 2007-10-06 | RESIGNED |
FISHER SECRETARIES LIMITED | Corporate Secretary | 2007-10-06 UNTIL 2010-03-25 | RESIGNED | ||
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-03-24 | RESIGNED | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-03-11 | RESIGNED | ||
MR GREGORY KUENZEL | Aug 1971 | British | Director | 2010-06-30 UNTIL 2018-06-05 | RESIGNED |
MR TERRENCE ROBERT HYNDES | Oct 1971 | Australian | Director | 2010-08-02 UNTIL 2013-09-04 | RESIGNED |
MR IAN RAMSAY HENDERSON | Jan 1949 | British | Director | 2018-08-13 UNTIL 2021-01-05 | RESIGNED |
CLIFFORD & CO SECRETARIES LIMITED | Corporate Secretary | 2010-08-02 UNTIL 2012-07-01 | RESIGNED | ||
MR ROBERT EDWARDS | Jun 1966 | British | Director | 2022-10-24 UNTIL 2023-12-19 | RESIGNED |
MR MARTIN JOHN FROST | Oct 1950 | British | Director | 2005-08-03 UNTIL 2010-05-07 | RESIGNED |
MR BO M??LLER STENSGAARD | Jan 1974 | Danish | Director | 2019-08-13 UNTIL 2023-12-19 | RESIGNED |
MR CHRISTOPHER JOHN CLEVERLY | Jul 1967 | British | Director | 2005-03-11 UNTIL 2010-05-07 | RESIGNED |
MR ALASTAIR RAOUL CLAYTON | Jan 1972 | Australian | Director | 2012-11-12 UNTIL 2015-06-03 | RESIGNED |
MR MARK EDWARD CHAPMAN | Jan 1953 | British | Director | 2005-03-11 UNTIL 2005-03-24 | RESIGNED |
XIAO SUN | Jul 1962 | Chinese | Director | 2005-03-24 UNTIL 2009-06-15 | RESIGNED |
PETER WAUGH | Feb 1956 | British | Director | 2017-06-26 UNTIL 2023-12-19 | RESIGNED |
DAVID JEFFREY ZULMAN | Dec 1960 | British | Director | 2005-03-24 UNTIL 2010-05-07 | RESIGNED |
MR ERIC SONDERGAARD | Jul 1986 | Canadian | Director | 2022-01-27 UNTIL 2022-11-02 | RESIGNED |
MILES NICHOLSON | Secretary | 2010-03-26 UNTIL 2010-08-02 | RESIGNED |