ALBA MINERAL RESOURCES PLC
Active - Accounts Filed
General Information
NAME
ALBA MINERAL RESOURCES PLC
COMPANY NUMBER
05285814
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2004
(20 years and 1 months old)
WEBSITE
www.albamineralresources.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
19/01/2005
10/03/2005
ALBA MINERAL RESOURCES LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02072644366
TPS: No
6th Floor 60
Gracechurch Street
London
EC3V 0HR
Golden Square
London
W1F 9JG
Telephone: 72644366
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 |
|---|---|---|
| ALBA MINERAL RESOURCES PLC | Active - Accounts Filed | View Report |
| AURUM MINERAL RESOURCES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBA MINERAL RESOURCES 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 ALBA MINERAL RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA MINERAL RESOURCES 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 |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2020 - Present (4years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA MINERAL RESOURCES PLC | Active - Accounts Filed | View Report |
| AURUM MINERAL RESOURCES LIMITED | N/A | N/A |
| DRAGONFIRE MINING LIMITED | Active - Accounts Filed | View Report |
| GMOW (GWYNFYNYDD) LIMITED | Active - Accounts Filed | View Report |
| GOLD MINES OF WALES LTD | N/A | N/A |
| GMOW (HOLDINGS) LIMITED | Non-Trading | View Report |
| GMOW (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| GMOW (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| MAURITANIA VENTURES LIMITED | Company is dissolved | View Report |
| WHITE EAGLE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| WHITE FOX RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | Lars Brunner (927745050) has left the board |
| 07/06/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 03/08/2016 | Change in Reg. Office |
| 10/06/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Manuel Fabrice Jean-Georges Lamboley (920622000) Appointed |
| 21/03/2016 | Chade West Van Hatch (919939630) has left the board |
| 18/03/2016 | Chade West Van Hatch (919939453) has left the board |
| 18/03/2016 | New Company Secretary Benjamin Harber (920617381) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 11/12/2015 | New Annual Return filed |
| 06/08/2015 | Nigel John Duxbury (906574777) has left the board |
| 17/07/2015 | New Company Secretary Chade West Van Hatch (919939453) Appointed |
| 17/07/2015 | New Board Member Chad West Van Hatch (919939630) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 17/04/2014 | New Board Member George Frangeskides (912872804) Appointed |
| 17/04/2014 | Sandy Mackintosh Archibald (910277552) has left the board |
| 20/02/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Elizabeth Caroline Henson (927760172) Appointed |
| 19/01/1970 | New Board Member Lars Brunner (927745050) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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