ALTONA RARE EARTHS PLC
Active - Accounts Filed
General Information
NAME
ALTONA RARE EARTHS PLC
COMPANY NUMBER
05350512
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
02/02/2005
(19 years and 9 months old)
WEBSITE
www.altonaenergy.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
19/12/2008
27/02/2021
ALTONA ENERGY PLC
View all previous names
LONDON
SW1W 9NF
Eccleston Yards
25 Eccleston Place
London
SW1W 9NF
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 14/08/2024 | Martin John Wood (915442001) has left the board |
| 14/08/2024 | Audrey Mothupi (928172000) has left the board |
Credit Risk Overview
Want to learn more about ALTONA RARE EARTHS 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 ALTONA RARE EARTHS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTONA RARE EARTHS 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 |
|---|---|---|---|---|
|
24/12/2020 - Present (3 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
09/06/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 14/08/2024 | Martin John Wood (915442001) has left the board |
| 14/08/2024 | Audrey Mothupi (928172000) has left the board |
| 14/08/2024 | New Board Member Kristoffer Andersson (932603135) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Simon Charles (914163408) Appointed |
| 14/06/2023 | Christian Taylor-Wilkinson (923094888) has left the board |
| 14/06/2023 | New Board Member Louise Lavinia Jillian Adrian (924570854) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 05/08/2022 | Simon Tucker (928171964) has left the board |
| 07/12/2021 | New Company Secretary ORANA CORPORATE LLP (929015527) Appointed |
| 07/12/2021 | Anthony Eastman (926685388) has left the board |
| 21/04/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Audrey Mothupi (928172000) Appointed |
| 09/04/2021 | New Board Member Simon Tucker (928171964) Appointed |
| 09/04/2021 | New Board Member Cedric Simonet (928171374) Appointed |
| 18/02/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Martin John Wood (915442001) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/04/2020 | Qinfu Zhang (918665774) has left the board |
| 20/03/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Chi Ma (920802107) has left the board |
| 10/02/2020 | New Company Secretary Anthony Eastman (926685388) Appointed |
| 10/02/2020 | Stephen Frank Ronaldson (900177234) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | Nicholas James Lyth (912558118) has left the board |
| 28/03/2019 | New Board Member Christian Taylor-Wilkinson (923094888) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Chi Ma (920802107) Appointed |
| 02/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Nicholas James Lyth (912558118) Appointed |
| 16/12/2015 | Nicholas James Lyth (919933729) has left the board |
| 16/07/2015 | New Board Member Nicholas James Lyth (919933729) Appointed |
| 05/06/2015 | Qiang Zheng (913159599) has left the board |
| 17/03/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 29/10/2014 | Peter Michael John Fagiano (902005353) has left the board |
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