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UNIVERSAL COAL PLC

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

This company is commonly known as Universal Coal Plc. The company was founded 22 years ago and was given the registration number 04482856. 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 08990 - Other mining and quarrying n.e.c..

Company Information

Name:UNIVERSAL COAL PLC
Company Number:04482856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2002
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:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 April 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director24 July 2020Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director21 March 2024Active
One, America Square, Crosswall, London, EC3N 2SG

Secretary26 April 2011Active
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX

Secretary11 July 2002Active
21 Ilchester Mansions, Abingdon Road, London, W8 6AE

Secretary04 December 2006Active
One, America Square, Crosswall, London, EC3N 2SG

Secretary08 August 2010Active
221 Sheen Lane, East Sheen, London, SW14 8LE

Secretary03 March 2005Active
283 Marmion Street, Cottesloe, Perth, Australia,

Secretary20 July 2005Active
55 St James's Street, London, SW1A 1LA

Secretary17 January 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director07 January 2013Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 December 2009Active
12a Princes Gate Mews, London, SW7 2PS

Director22 February 2005Active
11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX

Director11 July 2002Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director11 December 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director16 October 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 August 2022Active
One, America Square, Crosswall, London, EC3N 2SG

Director01 December 2009Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director01 September 2010Active
7 Hogg Avenue, Salter Point, Australia,

Director03 March 2005Active
Sandle Grange, Sandle Heath, Fordingbridge, SP6 1NY

Director14 March 2005Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director04 December 2019Active
55 Saint James's Street, London, SW1A 1LA

Director30 June 2005Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director03 April 2020Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director28 June 2021Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director07 September 2010Active
55, St James's Street, London, SW1A 1LA

Director11 July 2002Active
42 Harcourt Street, Bassendean, Australia,

Director30 June 2005Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director16 October 2014Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director04 December 2019Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director11 December 2019Active
3 Wordsworth Avenue, Yokine 6060,

Director22 May 2006Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director07 January 2013Active
2 Harriett Crescent,, Mont Albert, Melbourne 3127, Australia,

Director28 March 2007Active
Avirarrazava/3435, Pisco/U, Sawtiaguchile,

Director19 July 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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