DISKO EXPLORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DISKO EXPLORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISKO EXPLORATION LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DISKO EXPLORATION LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DISKO EXPLORATION 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
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVANNAA EXPLORATION LIMITED (until 10/02/2017)
AVANNAA EXPLORATION LIMITED (until 10/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ERIC SONDERGAARD | Jul 1986 | Canadian | Director | 2023-12-18 | CURRENT |
| RODERICK CLAUDE MCILLREE | Sep 1973 | Australian | Director | 2023-12-18 | CURRENT |
| MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2009-11-13 UNTIL 2017-01-04 | RESIGNED |
| DOUGLAS ANDREW EDWARD TAYLOR | Jan 1977 | British | Director | 2009-11-13 UNTIL 2017-01-04 | RESIGNED |
| MR BO M??LLER STENSGAARD | Jan 1974 | Danish | Director | 2018-10-01 UNTIL 2023-12-19 | RESIGNED |
| MR ERIC SONDERGAARD | Jul 1986 | Canadian | Director | 2021-07-29 UNTIL 2022-11-02 | RESIGNED |
| NICHOLAS MARTIN ROSE | Oct 1960 | British | Director | 2006-11-28 UNTIL 2015-11-30 | RESIGNED |
| MR RODERICK CLAUDE MCILLREE | Sep 1973 | Australian | Director | 2017-01-04 UNTIL 2022-06-22 | RESIGNED |
| MR HUGH GEORGE DUNBAR MACKAY | Aug 1960 | British | Director | 2006-11-28 UNTIL 2011-10-06 | RESIGNED |
| STEFAN BERNSTEIN | Nov 1962 | British | Director | 2007-06-01 UNTIL 2017-01-04 | RESIGNED |
| MR ROBERT EDWARDS | Jun 1966 | British | Director | 2022-11-15 UNTIL 2023-12-19 | RESIGNED |
| MR HUGH GEORGE DUNBAR MACKAY | Aug 1960 | British | Secretary | 2006-11-28 UNTIL 2009-11-13 | RESIGNED |
| MARYTH ANN GUILD | British | Secretary | 2009-11-13 UNTIL 2017-01-04 | RESIGNED | |
| MR JOHN BAIRD WATSON WATT | Jul 1956 | Scottish | Director | 2009-11-13 UNTIL 2014-12-05 | RESIGNED |
| JAMES GORDON WHEATON | Sep 1963 | British | Director | 2007-11-01 UNTIL 2009-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bluejay Mining Plc | 2017-01-04 | London | Ownership of shares 75 to 100 percent | |
| Capricorn Energy Limited | 2016-04-06 - 2017-01-04 | Edinburgh | Ownership of shares 75 to 100 percent |