CNUC(UK) MINING CO. LTD
Active - Accounts Filed
General Information
NAME
CNUC(UK) MINING CO. LTD
COMPANY NUMBER
02996686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/1994
(30years old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1997
13/12/2019
RIO TINTO NAMIBIAN HOLDINGS LIMITED
View all previous names
LONDON
EC2M 7AQ
6 St James's Square
London
SW1Y 4JU
Salisbury House
29 Finsbury Circus
LONDON
EC2M 7AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNUC (HK) MINING CORP. LTD | N/A | N/A |
| CNUC(UK) MINING CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CNUC(UK) MINING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNUC(UK) MINING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNUC(UK) MINING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/1994 - Present (30years) Secretary: 30/11/1994 - Present (30years) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 5 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNUC (HK) MINING CORP. LTD | N/A | N/A |
| CNUC(UK) MINING CO. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Jing Zhang (927925032) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 23/07/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Ruo Fan Sun (926052894) Appointed |
| 18/07/2019 | New Board Member Tao Ni (926052930) Appointed |
| 18/07/2019 | New Board Member Yi Zhang (926052985) Appointed |
| 18/07/2019 | New Company Secretary GOLDEN INTELLIGENCE LTD (926053016) Appointed |
| 18/07/2019 | John Patrick Kiddle (925776452) has left the board |
| 18/07/2019 | RIO TINTO SECRETARIAT LIMITED (923114657) has left the board |
| 18/07/2019 | Peter Lloyd Cunningham (911494671) has left the board |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 28/07/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 16/03/2018 | Steven Patrick Allen (923067323) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Steven Patrick Allen (923067323) Appointed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 30/07/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133897) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133897) Appointed |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | Helen Christine Day (919355317) has left the board |
| 13/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/08/2016 | Ulf Quellmann (913024272) has left the board |
| 09/07/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675868) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919355317) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 08/04/2014 | Daniel Shane Larson (911014981) has left the board |
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