Perth
Western Australia
6000
Secretary Name | Mr Jamie Michael Cann |
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Status | Current |
Appointed | 20 November 2023(4 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Correspondence Address | Level 9 216 St Georges Tce Perth Western Australia 6000 |
Director Name | Mr Mark David Hancock |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 February 2024(4 years, 11 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | L9 216 St Georges Tce Perth Western Australia 6000 |
Director Name | Mr Luke Edward Graham |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 February 2019(same day as company formation) |
Role | Engineer |
Country of Residence | Australia |
Correspondence Address | 35 Richardson St West Perth Perth Western Australia 6005 |
Secretary Name | Mr Flavio Lino Garofalo |
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Status | Resigned |
Appointed | 22 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Richardson St West Perth Western Australia 6005 |
Director Name | James Peter Chialo |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 08 December 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 2024) |
Role | Mining |
Country of Residence | Tanzania |
Correspondence Address | Plot No. 431 Mahando Street Msasani Peninsula Dar Es Salaam Tanzania |
Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
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20 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
6 February 2020 | Registered office address changed from C/O Legalinx One Fetter Lane London EC4A 1BR United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT on 6 February 2020 (2 pages) |
19 August 2019 | Current accounting period extended from 28 February 2020 to 30 June 2020 (3 pages) |
4 July 2019 | Secretary's details changed for Mr Flavio Lino Garofalo on 22 February 2019 (3 pages) |
22 February 2019 | Incorporation Statement of capital on 2019-02-22
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