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THOR MINING PLC

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

This company is commonly known as Thor Mining Plc. The company was founded 19 years ago and was given the registration number 05276414. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:THOR MINING PLC
Company Number:05276414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5PS

Secretary04 April 2014Active
Salisbury House, London Wall, London, England, EC2M 5PS

Secretary19 April 2005Active
The Clubhouse, 8 St James's Square, London, United Kingdom, SW1Y 4JU

Director04 October 2021Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director28 April 2021Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director04 August 2020Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Secretary16 June 2009Active
42 Alfred Road, Claremont, Australia,

Secretary18 July 2005Active
Unit 7, 60-66 Richmond Road, Keswick, Australia,

Secretary18 November 2010Active
9 Palmer Street, Attadale, Australia,

Secretary18 November 2005Active
5 Octagon Court, High Wycombe, HP11 2HS

Secretary03 November 2004Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Secretary06 October 2016Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director29 April 2008Active
34 Saddington Crescent, Mosman Park, Australia,

Director07 April 2005Active
115 Eastbourne Mews, London, W2 6LQ

Director03 November 2004Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director29 April 2008Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director27 December 2017Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director18 July 2005Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director29 April 2008Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director25 July 2016Active
55, Gower Street, London, England, WC1E 6HQ

Director10 March 2010Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director02 September 2016Active
Unit 51 811 Hay Street, Perth, Australia,

Director19 April 2005Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director28 March 2017Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director27 August 2019Active
55, Gower Street, London, Uk, WC1E 6HQ

Director02 September 2013Active
55, Gower Street, London, WC1E 6HQ

Director11 April 2013Active
Third Floor, 55 Gower Street, London, WC1E 6HQ

Director29 October 2012Active
8 Pethybridge Heights, Minim Cove Mosman Park, Western Australia, Australia,

Director19 April 2005Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director11 April 2012Active
9 Marine Terrace, Sorrento 6020, Auatralia, FOREIGN

Director30 June 2006Active

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
2024-01-13Resolution

Resolution.

Download
2023-11-14Accounts

Accounts with accounts type group.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Capital

Capital allotment shares.

Download
2023-09-06Capital

Capital alter shares consolidation.

Download
2023-09-06Resolution

Resolution.

Download
2023-08-24Capital

Capital allotment shares.

Download
2023-01-16Change of name

Certificate change of name company.

Download
2023-01-16Change of name

Change of name notice.

Download
2022-12-21Accounts

Accounts with accounts type group.

Download
2022-11-24Resolution

Resolution.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-02-11Capital

Capital allotment shares.

Download
2021-12-21Accounts

Accounts with accounts type group.

Download
2021-12-17Capital

Capital allotment shares.

Download
2021-12-17Capital

Capital allotment shares.

Download
2021-11-30Capital

Capital allotment shares.

Download
2021-11-26Resolution

Resolution.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-09-16Capital

Capital allotment shares.

Download
2021-09-15Capital

Capital allotment shares.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-06-21Capital

Capital allotment shares.

Download

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