ALLIED GOLD MINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED GOLD MINING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLIED GOLD MINING LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553802. The accounts status is FULL.
ALLIED GOLD MINING LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553802. The accounts status is FULL.
ALLIED GOLD 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 |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
SUITE 1 3RD FLOOR
LONDON
SW1Y 4LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARTH CAMPBELL-COWAN | Nov 1961 | Australian | Director | 2012-09-07 | CURRENT |
ROBERT SCOTT VASSIE | Feb 1962 | New Zealander | Director | 2014-07-01 | CURRENT |
TERENCE SEAN HARVEY | Jul 1959 | Canadian British | Director | 2011-05-25 UNTIL 2012-09-07 | RESIGNED |
MARK VICTOR CARUSO | Feb 1962 | Australian | Director | 2011-04-27 UNTIL 2012-09-07 | RESIGNED |
MONTAGUE GRANT HOUSE | Aug 1946 | Australian | Director | 2011-05-25 UNTIL 2012-09-07 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2011-03-07 UNTIL 2011-04-27 | RESIGNED |
ROSS JAMES KENNEDY | Feb 1960 | Australian | Director | 2012-09-07 UNTIL 2014-03-28 | RESIGNED |
FRANK TERRANOVA | Apr 1969 | Australian | Director | 2011-04-27 UNTIL 2012-08-15 | RESIGNED |
GREGORY HUGH STEEMSON | Jan 1954 | Australian | Director | 2011-05-25 UNTIL 2011-08-16 | RESIGNED |
TIMOTHY JAMES LEHANY | Mar 1959 | Australian | Director | 2012-09-07 UNTIL 2014-06-30 | RESIGNED |
MR ANTHONY CARMEL LOWRIE | Mar 1942 | British | Director | 2011-05-25 UNTIL 2012-09-07 | RESIGNED |
PETER TORRE | Secretary | 2011-06-16 UNTIL 2012-09-07 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-07 UNTIL 2011-06-16 | RESIGNED | ||
ROSS JAMES KENNEDY | Secretary | 2012-09-07 UNTIL 2014-03-28 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-03-07 UNTIL 2011-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Barbara Limited | 2016-04-06 | Melbourne Victoria | Ownership of shares 75 to 100 percent |