Strategic Minerals Plc

About

Registered Number: 07440902
Date of Incorporation: 16/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: 27-28 Eastcastle Street, London, W1W 8DH

 

Founded in 2010, Strategic Minerals Plc are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Broome, Alan John, Harrison, Jeffrey Mark, Griffiths, Patrick, Anderson, David Mark, Bonthrone, Matthew David, Cardona, George Spyridon, Fyfe, James Joseph, Griffiths, Patrick, Harrison, Paul Louis, Hobbs, Lyle Curtis, Mcinally, Julien, Peters, John, Sanders, Steven, Stephens, Peter Francis Howard, Wong, Michael Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOME, Alan John 02 July 2015 - 1
HARRISON, Jeffrey Mark 07 February 2018 - 1
ANDERSON, David Mark 01 October 2012 07 May 2014 1
BONTHRONE, Matthew David 16 November 2010 26 June 2012 1
CARDONA, George Spyridon 26 March 2012 13 May 2014 1
FYFE, James Joseph 30 May 2012 13 May 2014 1
GRIFFITHS, Patrick 08 December 2010 19 November 2014 1
HARRISON, Paul Louis 30 May 2012 10 February 2014 1
HOBBS, Lyle Curtis 07 May 2014 12 July 2016 1
MCINALLY, Julien 07 May 2014 21 January 2015 1
PETERS, John 24 December 2014 24 December 2014 1
SANDERS, Steven 08 December 2010 19 April 2013 1
STEPHENS, Peter Francis Howard 12 December 2013 07 May 2014 1
WONG, Michael Andrew 23 December 2014 23 December 2014 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Patrick 08 December 2010 24 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
SH01 - Return of Allotment of shares 16 June 2020
SH01 - Return of Allotment of shares 11 June 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 23 July 2019
SH01 - Return of Allotment of shares 18 July 2019
RESOLUTIONS - N/A 03 July 2019
SH01 - Return of Allotment of shares 11 March 2019
SH01 - Return of Allotment of shares 06 March 2019
PSC08 - N/A 31 January 2019
SH01 - Return of Allotment of shares 31 January 2019
CS01 - N/A 26 November 2018
SH01 - Return of Allotment of shares 01 September 2018
RESOLUTIONS - N/A 27 June 2018
AA - Annual Accounts 08 June 2018
SH01 - Return of Allotment of shares 23 May 2018
SH01 - Return of Allotment of shares 23 May 2018
AP01 - Appointment of director 17 May 2018
CS01 - N/A 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
SH01 - Return of Allotment of shares 13 December 2017
RESOLUTIONS - N/A 26 October 2017
SH01 - Return of Allotment of shares 26 September 2017
AA - Annual Accounts 12 July 2017
RESOLUTIONS - N/A 07 July 2017
SH01 - Return of Allotment of shares 23 June 2017
SH01 - Return of Allotment of shares 31 March 2017
CS01 - N/A 30 November 2016
SH01 - Return of Allotment of shares 01 November 2016
AA - Annual Accounts 30 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2016
SH01 - Return of Allotment of shares 10 August 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 12 July 2016
RESOLUTIONS - N/A 01 July 2016
SH01 - Return of Allotment of shares 27 June 2016
SH01 - Return of Allotment of shares 27 June 2016
AR01 - Annual Return 14 March 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
SH01 - Return of Allotment of shares 02 March 2016
AD01 - Change of registered office address 25 February 2016
AP04 - Appointment of corporate secretary 24 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
GAZ1 - First notification of strike-off action in London Gazette 16 February 2016
RESOLUTIONS - N/A 05 October 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
SH01 - Return of Allotment of shares 29 June 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 18 February 2015
AR01 - Annual Return 29 December 2014
TM01 - Termination of appointment of director 21 November 2014
RESOLUTIONS - N/A 04 September 2014
AA - Annual Accounts 04 September 2014
TM01 - Termination of appointment of director 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
SH01 - Return of Allotment of shares 28 April 2014
TM01 - Termination of appointment of director 11 February 2014
AP01 - Appointment of director 17 January 2014
AR01 - Annual Return 19 December 2013
MISC - Miscellaneous document 13 August 2013
MISC - Miscellaneous document 25 July 2013
RESOLUTIONS - N/A 03 July 2013
AA - Annual Accounts 14 June 2013
TM01 - Termination of appointment of director 09 May 2013
SH01 - Return of Allotment of shares 18 April 2013
SH01 - Return of Allotment of shares 05 March 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 27 July 2012
AP01 - Appointment of director 27 July 2012
RESOLUTIONS - N/A 05 July 2012
TM01 - Termination of appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 21 May 2012
SH01 - Return of Allotment of shares 15 May 2012
SH01 - Return of Allotment of shares 15 May 2012
SH01 - Return of Allotment of shares 15 May 2012
AP01 - Appointment of director 29 March 2012
SH01 - Return of Allotment of shares 21 March 2012
SH01 - Return of Allotment of shares 13 February 2012
AR01 - Annual Return 07 February 2012
SH01 - Return of Allotment of shares 26 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA01 - Change of accounting reference date 30 November 2011
SH01 - Return of Allotment of shares 07 November 2011
SH01 - Return of Allotment of shares 26 September 2011
SH01 - Return of Allotment of shares 17 August 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2011
SH01 - Return of Allotment of shares 12 July 2011
SH01 - Return of Allotment of shares 12 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2011
SH01 - Return of Allotment of shares 12 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 June 2011
RESOLUTIONS - N/A 18 May 2011
RESOLUTIONS - N/A 16 May 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
CH01 - Change of particulars for director 31 March 2011
CH01 - Change of particulars for director 31 March 2011
AP01 - Appointment of director 30 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
AP03 - Appointment of secretary 08 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 February 2011
RESOLUTIONS - N/A 09 February 2011
MAR - Memorandum and Articles - used in re-registration 09 February 2011
BS - Balance sheet 09 February 2011
AUDR - Auditor's report 09 February 2011
AUDS - Auditor's statement 09 February 2011
CERT5 - Re-registration of a company from private to public 09 February 2011
RR01 - Application by a private company for re-registration as a public company 09 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 February 2011
RESOLUTIONS - N/A 28 January 2011
SH01 - Return of Allotment of shares 28 January 2011
AP01 - Appointment of director 20 January 2011
AP01 - Appointment of director 09 December 2010
NEWINC - New incorporation documents 16 November 2010

Mortgages & Charges

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Standard Industrial Classification (SIC)

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