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- GARDNER & BARNARD MINING UK LIMITED
GARDNER & BARNARD MINING UK LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER & BARNARD MINING UK LIMITED
COMPANY NUMBER
04420672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW7 5BG
9 Queen's Gate Place Mews
LONDON
SW7 5BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IVANHOE MINES LTD | N/A | N/A |
GARDNER & BARNARD MINING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARDNER & BARNARD MINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDNER & BARNARD MINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER & BARNARD MINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/09/2008 - Present (16 years and 2 months) Secretary: 19/01/2009 - Present (15 years and 10 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 0 |
View Report |
31/05/2021 - Present (3 years and 5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/04/2002 - 03/02/2003 (9 months) Born in Mar 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/04/2002 - 19/01/2009 (6 years and 9 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 19/04/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IVANHOE MINES LTD | N/A | N/A |
BEALES SARL | N/A | N/A |
GARDNER & BARNARD MINING UK LIMITED | Active - Accounts Filed | View Report |
IVANHOE MINES UK LIMITED | Active - Accounts Filed | View Report |
IVANTPLANTS HOLDINGS SARL | N/A | N/A |
RKR MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 06/12/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Board Member Mark Eric Sumner (928206859) Appointed |
Date: 14/06/2021 | Event: Change in Reg. Office |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 24/10/2019 | Event: Lars Eric Johansson (913632456) has left the board |
Date: 24/10/2019 | Event: New Board Member Matthieu Francois Thierry Bos (926175853) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 04/12/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 20/11/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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