ECR MINERALS PLC is a business entity registered at Companies House, UK, with entity identifier is 05079979. The registration start date is March 22, 2004. The current status is Active.
Company Number | 05079979 |
Company Name | ECR MINERALS PLC |
Registered Address |
Unit 117, Chester House 81-83 Fulham High Street Fulham Green London SW6 3JA England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-22 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-05-01 |
Returns Last Update | 2016-04-03 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-04-03 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
08990 | Other mining and quarrying n.e.c. |
Address |
UNIT 117, CHESTER HOUSE 81-83 FULHAM HIGH STREET FULHAM GREEN |
Post Town | LONDON |
Post Code | SW6 3JA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
LANDMARK POWER HOLDINGS LIMITED | Chester House, 1st - 3rd Floors 81-83, Fulham High Street, London, SW6 3JA, United Kingdom |
CARBON BLACK LIMITED | Clarendon, Chester House 81-83, Fulham High Street, London, SW6 3JA, United Kingdom |
BRIGHTFIX PROPERTY MAINTENANCE LTD | Clarenden Business Centre Chester House, 81 - 83 Fulham High Street, London, SW6 3JA, England |
BIG NO LIMITED | 83 Fulham High Street, London, SW6 3JA, United Kingdom |
EASY IT 4 U LIMITED | Chester House 1st and 3rd Floors, 81- 83 Fulham High Street, Fulham, London, SW6 3JA, United Kingdom |
SWANN GROUP HOLDINGS LTD | C/- Blue Dot Consulting Chester House, Fulham Green, 81-83 Fulham High Street, London, SW6 3JA, England |
MERCYCIRCLES SPV 10 LIMITED | C/o Elite Crowdfunding Limited, Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom |
ADVANCED ROOFING LONDON LTD | Chester House, 81-83 Fulham High Street, Fulham, London, SW6 3JA, United Kingdom |
MILL HILL POWER LTD | Chester House 1st - 3rd Floor, Fulham High Street, London, SW6 3JA, England |
LANDMARK POWER LTD | Chester House 1st-3rd Floors, Fulham High Street, London, SW6 3JA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROWN, Craig William | Secretary (Active) | Unit 117, Chester House, 81-83 Fulham High Street, Fulham Green, London, England, SW6 3JA | / 8 April 2016 |
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BROWN, Craig William | Director (Active) | Unit 117, Chester House, 81-83 Fulham High Street, Fulham Green, London, England, SW6 3JA | September 1970 / 3 May 2016 |
New Zealand / England |
Company Director |
HOWELL, William John Selwood | Director (Active) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | July 1944 / 31 May 2015 |
Australian / Vietnam |
Geologist |
JONES, Ivor William Osborne | Director (Active) | Unit 117, Chester House, 81-83 Fulham High Street, Fulham Green, London, England, SW6 3JA | August 1959 / 8 November 2016 |
British / Australia |
Geologist |
ST. JOHN-DENNIS, Christian Gabriel | Director (Active) | Lone Barn Farm,, Holtye Road, East Grinstead, England, RH19 3QA | June 1964 / 11 October 2016 |
British / England |
Company Director |
DE VILLIERS, Michael John | Secretary (Resigned) | Lorien, Elms Road, Hook, Hampshire, RG27 9DX | / 22 March 2004 |
South African / |
Director |
COBBETTS (SECRETARIAL) LIMITED | Secretary (Resigned) | Cobbetts Llp, 58 Mosley Street, Manchester, Uk, M2 3HZ | / 1 October 2010 |
/ |
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COBBETTS (SECRETARIAL) LIMITED | Secretary (Resigned) | Ship Canal House, King Street, Manchester, M2 4WB | / 22 March 2004 |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Resigned) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 4 March 2012 |
/ |
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ALLEN, Richard Nicholas | Director (Resigned) | 35 Milton Close, Henley On Thames, Oxfordshire, RG9 1UJ | April 1936 / 7 April 2004 |
British / England |
Retired |
CLAYSON, Stephen James | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | October 1985 / 1 April 2011 |
British / United Kingdom |
None |
DE VILLIERS, Michael John | Director (Resigned) | Lorien, Elms Road, Hook, Hampshire, RG27 9DX | January 1963 / 22 March 2004 |
South African / England |
Director |
ELIAS, Michael | Director (Resigned) | 160 Rochdale Road, Mt Claremont, Wa, 6010, Australia | August 1951 / 7 July 2004 |
Australian / |
Geologist |
GELDARD, Denis | Director (Resigned) | 21 Hillway, Nedlands, Perth, Western Australia 6009, Australia | August 1946 / 7 February 2006 |
Australian / |
Company Director |
HARFORD, Patrick Aloysius | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | January 1952 / 30 March 2012 |
Australian / Italy |
Geologist |
HARFORD, Patrick Aloysius | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | January 1952 / 22 March 2004 |
Australian / Italy |
Geologist |
IRONS, Keith Donald | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | November 1941 / 15 May 2012 |
British / England |
Company Chairman |
JOHNSON, Paul | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | July 1969 / 8 May 2012 |
British / England |
Chartered Accountant |
LOUDON, Paul Robert | Director (Resigned) | Glendree, Feakle, County Clare, Ireland, IRISH | July 1962 / 22 March 2004 |
Australian / Ireland |
Corporate Financier |
SILVER, Michael Bernard | Director (Resigned) | Apartment 142, 100 Westminster Bridge Road, London, United Kingdom, SE1 7XB | August 1936 / 28 July 2008 |
British / United Kingdom |
Company Director |
STRAPP, Terrence John | Director (Resigned) | Unit 2 / 148 Mill Point Road, South Perth, Western Australia, 6011, Australia, FOREIGN | April 1944 / 7 July 2004 |
Australian / |
Company Director |
TENUTA, Luca | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | February 1977 / 1 April 2011 |
Italian / United Kingdom |
None |
VEARNCOMBE, Julian Richard, Dr | Director (Resigned) | 38b Kintail Road, Apple Cross, Western Australia 6153, Australia | January 1955 / 15 April 2004 |
British / |
Geologist |
VEARNCOMBE, Susan, Dr | Director (Resigned) | 38b Kintail Road, Applecross, Western Australia 6153, Australia | February 1957 / 2 March 2005 |
British New Zealand / |
Geologist |
WATTS, Richard Andrew | Director (Resigned) | 20 Eastcheap, London, United Kingdom, EC3M 1EB | January 1945 / 22 May 2012 |
British / United Kingdom |
Mining Engineer |
COBBETTS LIMITED | Director (Resigned) | Ship Canal House King Street, Manchester, M2 4WB | / 22 March 2004 |
/ |
Post Town | LONDON |
Post Code | SW6 3JA |
SIC Code | 08990 - Other mining and quarrying n.e.c. |
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