GCM RESOURCES PLC is a business entity registered at Companies House, UK, with entity identifier is 04913119. The registration start date is September 26, 2003. The current status is Active.
Company Number | 04913119 |
Company Name | GCM RESOURCES PLC |
Registered Address |
3 Bunhill Row London EC1Y 8YZ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-09-26 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-10-24 |
Returns Last Update | 2015-09-26 |
Confirmation Statement Due Date | 2021-10-10 |
Confirmation Statement Last Update | 2020-09-26 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
05102 | Open cast coal working |
35110 | Production of electricity |
Address |
3 BUNHILL ROW |
Post Town | LONDON |
Post Code | EC1Y 8YZ |
Entity Name | Office Address |
---|---|
15 CONWAY STREET (FREEHOLD) LIMITED | 3 Bunhill Row, London, England, EC1Y 8YZ, England |
NTG HOLDINGS LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
IGNITE (NTG) LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
TRADEX2 LTD | 3 Bunhill Row, London, EC1Y 8YZ, England |
RL LABS LTD | 3 Bunhill Row, London, EC1Y 8YZ, England |
FLINT HOUSING LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
COMMERCIAL COMMUNITY ESTATES LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom |
RIDGEWAY FREEHOLD LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
CAD CONSULTANCY LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
FRED PILBROW & PARTNERS GROUP LIMITED | 3 Bunhill Row, London, EC1Y 8YZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOBSON, James Graham | Secretary (Active) | 3 Bunhill Row, London, England, EC1Y 8YZ | / 22 December 2011 |
/ |
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DAUD, Nik Raof | Director (Active) | 3 Bunhill Row, London, EC1Y 8YZ | October 1960 / 30 September 2015 |
Malaysian / England |
Company Director |
HOBSON, James Graham | Director (Active) | 3 Bunhill Row, London, EC1Y 8YZ | December 1977 / 18 November 2016 |
Australian / England |
Finance Director |
TANG, Michael Vee Mun | Director (Active) | 3 Bunhill Row, London, England, EC1Y 8YZ | May 1973 / 26 June 2013 |
Malaysian / Malaysia |
Company Director |
BRIMELOW, Richard | Secretary (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | / 11 December 2008 |
/ |
|
DAVEY, Alwyn | Secretary (Resigned) | 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | / 26 September 2003 |
/ |
|
MITCHELL, Lisa Gaye | Secretary (Resigned) | 5 Burlington Road, London, SW6 4NP | / 14 November 2006 |
/ |
|
STRANG, Donald Ian George Layman | Secretary (Resigned) | 4 Brookside Avenue, South Perth, Western Australia, Australia, 6151 | / 21 February 2005 |
/ |
|
TAGGART, Graham John | Secretary (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | / 3 April 2006 |
/ |
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ABDUL DAIM, Md Wira Dani Bin, Dato' | Director (Resigned) | 3 Bunhill Row, London, England, EC1Y 8YZ | October 1978 / 2 October 2013 |
Malaysian / Malaysia |
Director |
BYWATER, Stephen | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | December 1951 / 10 February 2006 |
Australian / England |
Managing Director |
DATTELS, Stephen Roland | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | September 1947 / 28 April 2009 |
Canadian / Malta |
Director |
DAVEY, Alwyn | Director (Resigned) | 11a Carlisle Mansions, Carlisle Place, London, SW1P 1HX | November 1975 / 26 September 2003 |
New Zealand / Australia |
Company Administrator |
DE JONGH WEILL, David | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | May 1958 / 21 July 2011 |
French / Singapore |
None |
EAGER, Christopher John | Director (Resigned) | 2 Whaddon House, William Mews, London, SW1X 9HG | January 1964 / 5 November 2003 |
Australian / |
Company Director |
ELLIOTT, Guy | Director (Resigned) | 3 Bunhill Row, London, England, EC1Y 8YZ | June 1958 / 26 June 2013 |
United States / Singapore |
Financial Adviser |
FRAYNE, Michael Julian | Director (Resigned) | 18 View Street, Subiaco, Perth, Wa 6008, Australia | September 1967 / 5 December 2003 |
Australian / |
Geologist |
HERBERT, Neil Lindsey | Director (Resigned) | 3 Bunhill Row, London, England, EC1Y 8YZ | May 1966 / 26 June 2013 |
British / England |
Company Director |
HERBERT, Neil Lindsey | Director (Resigned) | 57 King George Square, Richmond, TW10 6LF | May 1966 / 11 March 2008 |
British / United Kingdom |
Director |
HOLDEN, John Gerard | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | January 1964 / 9 May 2006 |
British / Switzerland |
Company Director |
JAMES, Gregory David | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | September 1964 / 25 August 2009 |
South African / South Africa |
Chartered Accountant |
LENIGAS, David Anthony | Director (Resigned) | 11 Roland Way, London, SW7 3RF | May 1961 / 5 November 2003 |
Australian / United Kingdom |
Mining Engineer |
LYE, Gary Norman | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | February 1953 / 23 April 2012 |
Australian / Bangladesh |
Director |
LYE, Gary Norman | Director (Resigned) | House-3 Road-62, Gulshaw-2, Dhaka, Bangladesh, FOREIGN | February 1953 / 10 November 2005 |
Australian / Bangladesh |
Project Manager |
MALINS, Jonathan Wyndham | Director (Resigned) | 55 St James's Street, London, SW1A 1LA | November 1947 / 26 September 2003 |
British / United Kingdom |
Company Director |
MCINTOSH, William Melville | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | January 1949 / 20 December 2004 |
Australian / Australia |
Consultant |
REYNOLDS, Laith Robert | Director (Resigned) | C/- 173 Railway Road, Gooseberry Hill, Western Australia, Australia, FOREIGN | June 1940 / 6 November 2003 |
Australian / |
Company Director |
TAGGART, Graham John | Director (Resigned) | 2nd Floor Foxglove House, 166-168 Piccadilly London, W1J 9EF | June 1957 / 3 April 2006 |
Australian / Bangladesh |
Finance Officer |
Post Town | LONDON |
Post Code | EC1Y 8YZ |
SIC Code | 05102 - Open cast coal working |
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