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Godolphin Mining (uk) Limited, HP6 5DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GODOLPHIN MINING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Godolphin Mining (uk) Limited. The company was founded 9 years ago and was given the registration number 09230518. The firm's registered office is in AMERSHAM. You can find them at Amersham Court, 154 Station Road, Amersham, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:GODOLPHIN MINING (UK) LIMITED
Company Number:09230518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:Amersham Court, 154 Station Road, Amersham, England, HP6 5DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary21 June 2022Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director04 July 2023Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 May 2023Active
Amersham Court, 154 Station Road, Amersham, England, HP6 5DW

Secretary13 February 2020Active
Unit 2, Hurling Way, St Columb Major Business Park, St Columb, United Kingdom, TR9 6SX

Secretary23 September 2014Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Secretary20 October 2015Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director13 February 2020Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director13 February 2020Active
Unit 2, Hurling Way, St Columb Major Business Park, St Columb, United Kingdom, TR9 6SX

Director23 September 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 May 2023Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Director23 September 2014Active
2, Duke Street, Manchester Square, London, England, W1U 3EH

Director23 September 2014Active

People with Significant Control

Godolphin Minerals Limited
Notified on:05 February 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anglo Saxony Mining Limited
Notified on:23 September 2016
Status:Active
Country of residence:England
Address:2, Duke Street, London, England, W1U 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Officers

Appoint person director company with name date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination director company with name termination date.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Termination secretary company with name termination date.

Download
2022-06-21Officers

Appoint person secretary company with name date.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-08-26Accounts

Change account reference date company current extended.

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2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Appoint person secretary company with name date.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Resolution

Resolution.

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