Company Information for LUNDIN MINING UK LIMITED
DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LUNDIN MINING UK LIMITED | |
Legal Registered Office | |
DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE Other companies in KT10 | |
Company Number | 06214162 | |
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Company ID Number | 06214162 | |
Date formed | 2007-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB912961717 |
Last Datalog update: | 2018-09-05 10:21:29 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL DUDLEY OLIVER MORGAN |
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STEPHEN TRELAWNEY GATLEY |
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PAUL MICHIE MCRAE |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN BOXALL |
Director | ||
KEVIN WILLIAM RUSSELL |
Director | ||
JOAO PAULO SIMOES CARRELO |
Director | ||
JOSEPHINE ANN MCCABE |
Director | ||
PHILIP JOHN WRIGHT |
Director | ||
PHILIPPA MARIA DE OLIVEIRA MYERS |
Company Secretary | ||
ANDERS JOHAN MARTIN HAKER |
Director | ||
STEPHEN TRELAWNEY GATLEY |
Director | ||
KARL AXEL WAPLAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATTANEO COMMERCIAL LIMITED | Company Secretary | 2000-07-06 | CURRENT | 1990-05-30 | Active | |
AMBU LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1992-06-29 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 01/05/2018 | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOXALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM HILLBROW HOUSE, HILLBROW ROAD ESHER SURREY KT10 9NW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 01/01/2015 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 29/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOXALL / 17/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRELAWNEY GATLEY / 29/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHIE MCRAE / 29/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOXALL / 29/04/2013 | |
AR01 | 16/04/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SUSAN JOY BOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RUSSELL | |
AR01 | 16/04/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED PAUL MICHIE MCRAE | |
AP01 | DIRECTOR APPOINTED KEVIN WILLIAM RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO SIMOES CARRELO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCCABE | |
AP01 | DIRECTOR APPOINTED STEPHEN TRELAWNEY GATLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 19/04/2010 | |
AR01 | 16/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA MYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDERS HAKER | |
288a | SECRETARY APPOINTED PAUL DUDLEY OLIVER MORGAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WRIGHT / 08/07/2008 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOSEPHINE ANN MCCABE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GATLEY | |
288a | DIRECTOR APPOINTED PHILIP JOHN WRIGHT | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GATLEY / 17/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL WAPLAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUNDIN MINING UK LIMITED
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Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 70200080 | Articles of glass, n.e.s. | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown