ANGLO AMERICAN PLC
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN PLC
COMPANY NUMBER
03564138
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
14/05/1998
(26 years and 6 months old)
WEBSITE
http://www.angloamerican.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/1998
30/09/1998
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY
LONDON
EC1N 6RA
Telephone: 02079688888
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Callow Hill
Minsterley
Shrewsbury
Shropshire
SY5 0DA
Cefn Graianog Quarry
Llanllyfni
Caernarfon
Gwynedd
LL54 6SY
Minffordd Quarry
Minffordd
Penrhyndeudraeth
Gwynedd
LL48 6HP
Shobdon Quarry
Shobdon
Leominster
Herefordshire
HR6 9JZ
Viking Place
The Docks
Cardiff
South Glamorgan
CF24 2RX
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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Stephen Thomas Pearce (923005739) has left the board |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN 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 ANGLO AMERICAN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN 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 |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
Marcelo Hubmeyer De Almeida Bastos 01/04/2019 - Present (5 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 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 |
|---|---|
| 25/05/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Stephen Thomas Pearce (923005739) has left the board |
| 05/12/2023 | New Board Member John Brian Heasley (916452103) Appointed |
| 24/08/2023 | Chandrika Kher (930061206) has left the board |
| 17/05/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Magali Anderson (930755368) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/01/2023 | Anthony Martin O'Neill (922975124) has left the board |
| 04/10/2022 | New Company Secretary Chandrika Kher (930061206) Appointed |
| 27/09/2022 | Elisabeth Brinton (928031568) has left the board |
| 25/04/2022 | Byron Elmer Grote (917795829) has left the board |
| 25/04/2022 | New Board Member Duncan Graham Wanblad (913488534) Appointed |
| 25/04/2022 | Anne Stevens (916941916) has left the board |
| 25/04/2022 | Mark Cutifani (917731806) has left the board |
| 29/03/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Ian Paul Tyler (929107187) Appointed |
| 16/12/2021 | New Company Secretary Claire Murphy (929049841) Appointed |
| 28/09/2021 | Elaine Klonarides (924526750) has left the board |
| 08/09/2021 | Elaine Klonarides (924526750) has left the board |
| 04/06/2021 | New Board Member Hilary Barbara Maxson (928383980) Appointed |
| 06/05/2021 | New Board Member Themsalihle Hixonia Nyasulu (907234962) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 29/04/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Elisabeth Brinton (928031568) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/05/2020 | Mphu Keneiloe Ramatlapeng (917971601) has left the board |
| 08/05/2020 | New Accounts filed |
| 31/03/2020 | Anthony Martin O'Neill (919961779) has left the board |
| 31/03/2020 | New Board Member Anthony Martin O'Neill (922975124) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Nonkululeko Nyembezi (926570178) Appointed |
| 06/11/2019 | New Board Member Thembalihle Hixonia Nyasulu (926401854) Appointed |
| 04/09/2019 | Victoria Nolitha Fakude (923007505) has left the board |
| 03/05/2019 | Jack Edward Thompson (914751810) has left the board |
| 03/04/2019 | New Board Member Marcelo Hubmeyer De Almeida Bastos (925699695) Appointed |
| 19/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/01/2019 | Philip Hampton (914696151) has left the board |
| 25/04/2018 | John Michael Mills (919285504) has left the board |
| 18/04/2018 | New Company Secretary Richard Price (924532230) Appointed |
| 17/04/2018 | New Company Secretary Elaine Klonarides (924526750) Appointed |
| 17/04/2018 | New Company Secretary Clare Elizabeth Davage (924526744) Appointed |
| 06/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Thomas John Parker (907672256) has left the board |
| 07/09/2017 | New Board Member Stuart John Chambers (923743213) Appointed |
| 01/08/2017 | New Board Member Ian Robert Ashby (923611577) Appointed |
| 06/05/2017 | New Accounts filed |
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