This company is commonly known as Norseman Gold Plc. The company was founded 19 years ago and was given the registration number 05380466. 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 82990 - Other business support service activities n.e.c..
| Name | : | NORSEMAN GOLD PLC |
|---|---|---|
| Company Number | : | 05380466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
|---|---|---|---|
| 166a, Anzac Road, Mount Hawthorn, Wa, Australia, 6016 | Secretary | 30 June 2023 | Active |
| 10, Birdwood Road, Melville, Wa, Australia, 6156 | Director | 30 June 2023 | Active |
| 70, Sewell Street, East Fremantle, Perth, Wa, Australia, 6158 | Director | 30 June 2023 | Active |
| 166a, Anzac Road, Mount Hawthorn, Wa, Australia, 6016 | Director | 30 June 2023 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 02 March 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 07 February 2018 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 18 February 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 28 September 2021 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Secretary | 05 March 2010 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 18 February 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 March 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 18 February 2021 | Active |
| 78, Southern Cross Circle, Ocean Reef, Australia, | Director | 22 July 2009 | Active |
| 3 Hannah Place Leeming, Western Australia, Australia, WA6 149 | Director | 30 April 2007 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 11 September 2006 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 18 February 2021 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 13 May 2019 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 13 July 2012 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 18 February 2021 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 16 February 2012 | Active |
| C/O Oakvale Capital, Level 3, 50 Colin Street, West Perth, United Kingdom, | Director | 30 April 2007 | Active |
| 69 Circe Circle, Dalkeith, Australia, | Director | 11 September 2006 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 25 October 2011 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 02 March 2005 | Active |
| 90 Clement Street, Swanbourne, Australia, | Director | 03 December 2007 | Active |
| 90 Clement Street, Swanbourne, Australia, | Director | 30 March 2006 | Active |
| 20 Broxash Road, Battersea, London, SW11 6AB | Director | 02 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 02 March 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Change of name | Certificate change of name company. | Download |
| 2023-07-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-13 | Capital | Legacy. | Download |
| 2023-07-13 | Capital | Certificate capital reduction issued capital. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-07-10 | Incorporation | Re registration memorandum articles. | Download |
| 2023-07-10 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-07-10 | Change of name | Reregistration public to private company. | Download |
| 2023-07-05 | Miscellaneous | Court order. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
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