ECR MINERALS PLC
Active - Accounts Filed
General Information
NAME
ECR MINERALS PLC
COMPANY NUMBER
05079979
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
22/03/2004
(20 years and 7 months old)
WEBSITE
www.ecrminerals.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/2010
06/12/2010
ELECTRUM RESOURCES PLC
View all previous names
LONDON
SW6 3PA
Telephone: 02079291010
TPS: No
Office T3 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA
SW6 3PA
Peek House
20 Eastcheap
London
EC3M 1EB
Telephone: 7929 1010
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Michael David Whitlow (929487378) Appointed |
| 24/07/2024 | Weili Tang (923827089) has left the board |
| 24/07/2024 | New Company Secretary Nicholas George Selby Tulloch (932531564) Appointed |
Credit Risk Overview
Want to learn more about ECR MINERALS PLC?
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 ECR MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECR MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Michael David Whitlow (929487378) Appointed |
| 24/07/2024 | Weili Tang (923827089) has left the board |
| 24/07/2024 | New Company Secretary Nicholas George Selby Tulloch (932531564) Appointed |
| 25/04/2024 | Elizabeth Anuoluwapo Olaleye (931439787) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Accounts filed |
| 29/01/2024 | Adam Craig Jones (927796760) has left the board |
| 10/10/2023 | New Company Secretary Elizabeth Anuoluwapo Olaleye (931439787) Appointed |
| 02/10/2023 | New Board Member Nicholas George Selby Tulloch (929996948) Appointed |
| 28/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Andrew Scott (929209795) Appointed |
| 27/01/2022 | Craig William Brown (928586189) has left the board |
| 27/01/2022 | Craig William Brown (919086097) has left the board |
| 07/12/2021 | Craig William Brown (928586189) has left the board |
| 07/12/2021 | Craig William Brown (919086097) has left the board |
| 08/10/2021 | New Board Member Trevor George Davenport (928805103) Appointed |
| 05/10/2021 | New Board Member Trevor George Davenport (928805103) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Adam Craig Jones (927796760) Appointed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 24/09/2019 | Samuel James Melville Garrett (925627729) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 14/03/2019 | New Board Member Samuel James Melville Garrett (925627729) Appointed |
| 17/07/2018 | Christian Gabriel St. John-Dennis (921665603) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/12/2017 | Ivor William Osborne Jones (921943731) has left the board |
| 27/09/2017 | New Board Member Weili Tang (923827089) Appointed |
| 27/09/2017 | William John Selwood Howell (919854005) has left the board |
| 21/04/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 30/11/2016 | New Board Member Ivor William Osborne Jones (921943731) Appointed |
| 21/10/2016 | Richard Andrew Watts (903252806) has left the board |
| 21/10/2016 | New Board Member Christian Gabriel St. John-Dennis (921665603) Appointed |
| 02/09/2016 | Stephen James Clayson (911302354) has left the board |
| 23/05/2016 | New Board Member Craig William Brown (919086097) Appointed |
| 23/05/2016 | Craig William Brown (920808217) has left the board |
| 16/05/2016 | New Board Member Craig William Brown (920808217) Appointed |
| 19/04/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 19/04/2016 | New Company Secretary Craig William Brown (920719367) Appointed |
| 09/04/2016 | New Annual Return filed |
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