GARDNER & BARNARD MINING UK LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER & BARNARD MINING UK LIMITED
COMPANY NUMBER
04420672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 5BG
9 Queen's Gate Place Mews
LONDON
SW7 5BG
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 |
|---|---|---|
| IVANHOE MINES LTD | N/A | N/A |
| GARDNER & BARNARD MINING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARDNER & BARNARD MINING UK LIMITED?
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 GARDNER & BARNARD MINING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER & BARNARD MINING UK LIMITED?
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 |
|---|---|---|---|---|
|
Director: 08/09/2008 - Present (16 years and 3 months) Secretary: 19/01/2009 - Present (15 years and 10 months) Born in May 1977 (age: 47) |
Active | Director&Secretary |
Current: 5 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2002 - 19/01/2009 (6 years and 9 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
19/04/2002 - 19/01/2009 (6 years and 9 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IVANHOE MINES LTD | N/A | N/A |
| BEALES SARL | N/A | N/A |
| GARDNER & BARNARD MINING UK LIMITED | Active - Accounts Filed | View Report |
| IVANHOE MINES UK LIMITED | Active - Accounts Filed | View Report |
| IVANTPLANTS HOLDINGS SARL | N/A | N/A |
| RKR MINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Mark Eric Sumner (928206859) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 30/03/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 24/10/2019 | Lars Eric Johansson (913632456) has left the board |
| 24/10/2019 | New Board Member Matthieu Francois Thierry Bos (926175853) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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