GREATLAND GOLD PLC
Active - Accounts Filed
General Information
NAME
GREATLAND GOLD PLC
COMPANY NUMBER
05625107
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
16/11/2005
(19years old)
WEBSITE
www.greatlandgold.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/11/2005
12/05/2006
GREATLAND GOLD LIMITED
LONDON
EC2M 5PS
Telephone: 02037094900
TPS: No
55 Gower Street
London
WC1E 6HQ
Telephone: 77479980
Salisbury House
London Wall
LONDON
EC2M 5PS
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 |
|---|---|
| 05/09/2024 | New Company Secretary Monique Veronica Connolly (932673136) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREATLAND GOLD 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 GREATLAND GOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREATLAND GOLD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2006 - Present (18 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Secretary |
Current: 18 Past: 102 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1955 (age: 69) |
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 |
|---|---|
| 05/09/2024 | New Company Secretary Monique Veronica Connolly (932673136) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Yasmin Broughton (930944161) Appointed |
| 13/12/2022 | New Board Member Mark Bradley Barnaba (930314309) Appointed |
| 13/12/2022 | New Board Member Elizabeth Anne Gaines (930314310) Appointed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member James John Wilson (930023329) Appointed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Shaun Gregory Day (927992954) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/11/2018 | New Board Member Clive John Latcham (915248938) Appointed |
| 12/11/2018 | Clive John Latcham (925203654) has left the board |
| 05/11/2018 | New Board Member Clive John Latcham (925203654) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 27/10/2017 | Michael David McNeilly (922628940) has left the board |
| 09/03/2017 | New Board Member Michael David McNeilly (922628940) Appointed |
| 13/12/2016 | New Annual Return filed |
| 12/12/2016 | New Accounts filed |
| 31/08/2016 | Paul Johnson (920603381) has left the board |
| 31/08/2016 | Andrew Bell (912614205) has left the board |
| 08/06/2016 | New Board Member Michael Alexander Borrelli (904943807) Appointed |
| 08/06/2016 | New Board Member Paul Johnson (920603381) Appointed |
| 07/06/2016 | New Board Member Gervaise Robert John Heddle (920877517) Appointed |
| 07/06/2016 | John Watkins (905513827) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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