80 MILE PLC
Active - Accounts Filed
General Information
NAME
80 MILE PLC
COMPANY NUMBER
05389216
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
www.bluejaymining.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2017
28/08/2024
BLUEJAY MINING PLC
View all previous names
LONDON
W1B 4BT
Telephone: 02079079326
TPS: No
Suite 1
15 Ingestre Place
London
W1F 0DU
Telephone: 76813861
6 Heddon Street
LONDON
W1B 4BT
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 |
|---|---|---|
| BLUEJAY MINING PLC | Active - Accounts Filed | View Report |
| CENTURION MINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Harry Edward Ansell (915990800) has left the board |
| 13/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 80 MILE 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 80 MILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 80 MILE 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 |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 2 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 9 |
View Report |
|
19/12/2023 - Present (11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEJAY MINING PLC | Active - Accounts Filed | View Report |
| CENTURION MINING LIMITED | Non-Trading | View Report |
| CENTURION UNIVERSAL LIMITED | Non-Trading | View Report |
| DISKO EXPLORATION LIMITED | Active - Accounts Filed | View Report |
| FINLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Harry Edward Ansell (915990800) has left the board |
| 13/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Troy Whittaker (931740584) Appointed |
| 28/12/2023 | New Board Member Harry Edward Ansell (915990800) Appointed |
| 25/12/2023 | Robert Edwards (917586867) has left the board |
| 25/12/2023 | Bo Moller Stensgaard (925098006) has left the board |
| 25/12/2023 | Peter Waugh (923435320) has left the board |
| 25/12/2023 | New Board Member Eric Sondergaard (929205786) Appointed |
| 25/12/2023 | New Board Member Roderick Claude McIllree (930079998) Appointed |
| 19/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | Eric Sondergaard (929193037) has left the board |
| 08/11/2022 | New Board Member Robert Edwards (917586867) Appointed |
| 04/11/2022 | Johannus Egholm Hansen (928115090) has left the board |
| 27/06/2022 | Roderick Claude McIllree (918129388) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Eric Sondergaard (929193037) Appointed |
| 07/09/2021 | New Board Member Bo Moller Stensgaard (925098006) Appointed |
| 07/09/2021 | New Board Member Bo Moller Stensgaard (925098006) Appointed |
| 19/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Johannus Egholm Hansen (928115090) Appointed |
| 19/01/2021 | Ian Ramsay Henderson (900373753) has left the board |
| 10/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | HEYTESBURY CORPORATE LLP (926548934) has left the board |
| 30/12/2019 | New Company Secretary HEYTESBURY CORPORATE LLP (918125408) Appointed |
| 23/12/2019 | Garth Mervyn Palmer (917038298) has left the board |
| 23/12/2019 | New Company Secretary HEYTESBURY CORPORATE LLP (926548934) Appointed |
| 16/12/2019 | Garth Mervyn Palmer (922197985) has left the board |
| 15/08/2019 | New Board Member Bo Moller Stensgaard (926143193) Appointed |
| 11/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Ian Ramsay Henderson (900373753) Appointed |
| 11/06/2018 | Gregory Kuenzel (909367752) has left the board |
| 11/06/2018 | New Board Member Garth Mervyn Palmer (922197985) Appointed |
| 04/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 19/10/2017 | Graham Marshall (915379795) has left the board |
| 13/09/2017 | Michael John Hutchinson (923748352) has left the board |
| 13/09/2017 | New Board Member Michael John Hutchinson (906247867) Appointed |
| 07/09/2017 | New Board Member Michael John Hutchinson (923748352) Appointed |
| 28/06/2017 | New Board Member Peter Waugh (923435320) Appointed |
| 16/03/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
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