CONSOLIDATED NICKEL MINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSOLIDATED NICKEL MINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSOLIDATED NICKEL MINES LIMITED was incorporated 11 years ago on 03/04/2012 and has the registered number: 08017765. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONSOLIDATED NICKEL MINES LIMITED was incorporated 11 years ago on 03/04/2012 and has the registered number: 08017765. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONSOLIDATED NICKEL MINES 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
4TH FLOOR
LONDON
SW1A 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-08-15 | CURRENT | ||
MR FELIX JOHN CLEWETT POLE | Jan 1944 | British | Director | 2017-12-24 | CURRENT |
MR YICONG (PIERRE) WU | May 1989 | Chinese | Director | 2020-10-01 | CURRENT |
MR JIANMIN WU | Aug 1962 | Chinese | Director | 2021-09-23 | CURRENT |
MR BO XIONG | Jan 1981 | Chinese | Director | 2020-02-01 | CURRENT |
MR CYRIL HENRY ALAIN LE TONQUEZE | May 1976 | French | Director | 2014-12-04 | CURRENT |
BRADFORD MILLS | Sep 1954 | American | Director | 2014-12-04 | CURRENT |
MS CHING IU | Nov 1992 | Chinese | Director | 2018-05-21 UNTIL 2020-05-31 | RESIGNED |
MR SHIJUN ZHOU | Apr 1979 | Chinese | Director | 2019-09-01 UNTIL 2021-09-23 | RESIGNED |
MS JIEYING ZHONG | Nov 1993 | Chinese | Director | 2020-05-31 UNTIL 2020-10-01 | RESIGNED |
MR VALENTINE CHITALU | Jun 1964 | Zambian | Director | 2014-10-08 UNTIL 2014-12-04 | RESIGNED |
MR JIABIN WENG | Feb 1985 | Chinese | Director | 2018-05-21 UNTIL 2019-09-01 | RESIGNED |
MR DAVID WHITEHEAD | May 1942 | British Irish | Director | 2013-09-06 UNTIL 2017-12-01 | RESIGNED |
MR SIMON ANTHONY ROGER PURKISS | Aug 1958 | British | Director | 2012-04-03 UNTIL 2020-01-31 | RESIGNED |
MR FELIX JOHN CLEWETT POLE | Jan 1944 | British | Director | 2012-04-03 UNTIL 2014-12-04 | RESIGNED |
MR. ANTON MAUVE | Oct 1966 | South African | Director | 2014-12-04 UNTIL 2023-04-06 | RESIGNED |
MR DONG CHEN | Nov 1972 | Chinese | Director | 2018-05-21 UNTIL 2020-02-14 | RESIGNED |
MR CRAIG GEORGE BAILEY | Mar 1976 | Irish | Director | 2018-05-21 UNTIL 2019-06-26 | RESIGNED |
THRINGS LLP | Corporate Secretary | 2012-04-03 UNTIL 2018-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bradford Alan Mills | 2020-02-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wang Sing International Resources Limited | 2018-05-21 - 2018-05-21 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Yao Xiongjie | 2018-05-02 - 2018-05-02 | 12/1967 | Futian, Shenzhen Guangdong | Ownership of shares 25 to 50 percent |