This company is commonly known as Alba Mineral Resources Plc. The company was founded 19 years ago and was given the registration number 05285814. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ALBA MINERAL RESOURCES PLC |
|---|---|---|
| Company Number | : | 05285814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 15 March 2016 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 27 March 2014 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 08 December 2020 | Active |
| The Ridge House 15 The Ridge, Broad Blunsdon, Swindon, SN26 7AD | Director | 01 September 2006 | Active |
| 12 Circus Street, Greenwich, London, SE10 8SN | Secretary | 21 December 2004 | Active |
| One America Square, Crosswall, London, England, EC3N 2SG | Secretary | 05 June 2015 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 12 November 2004 | Active |
| 2 Tara Glen Road, Proudstown, Navan, Republic Of Ireland, IRISH | Director | 21 December 2004 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 08 December 2020 | Active |
| 12 Circus Street, Greenwich, London, SE10 8SN | Director | 21 December 2004 | Active |
| 156 Sheldrake Blvd, Toronto, Canada, | Director | 01 September 2006 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 15 March 2016 | Active |
| 64 Redcliffe Road, London, SW10 9NQ | Director | 21 December 2004 | Active |
| 84 An Cimin Mor, Cappagh Road, Barna, Galway, Republic Of Ireland, | Director | 21 December 2004 | Active |
| One America Square, Crosswall, London, England, EC3N 2SG | Director | 08 June 2015 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 12 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-13 | Capital | Capital allotment shares. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-17 | Capital | Capital allotment shares. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Resolution | Resolution. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-23 | Resolution | Resolution. | Download |
| 2022-05-23 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Capital | Capital allotment shares. | Download |
| 2021-06-23 | Capital | Capital allotment shares. | Download |
| 2021-06-23 | Capital | Capital allotment shares. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-18 | Capital | Capital allotment shares. | Download |
| 2021-02-02 | Capital | Capital allotment shares. | Download |
| 2021-01-21 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2021-01-04 | Capital | Capital allotment shares. | Download |
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