Menna Overview
Here’s a quick overview of CONSOLIDATED NICKEL MINES LIMITED 👀 — a London based business that started in 2012.
CONSOLIDATED NICKEL MINES LIMITED
- Company statusactive
- Company No08017765
- Age14 years 3 months Incorporated 3 April 2012
- Officers8
Address
4th Floor 49 St. James's Street, London, SW1A 1AH, United Kingdom
CONSOLIDATED NICKEL MINES LIMITED is an active company incorporated on 3 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
07290
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Sep 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Capital Allotment Shares
5 Years Ago on 28 Apr 2021
Memorandum Articles
5 Years Ago on 27 Apr 2021
Resolution
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | corporate secretary | 15 Aug 2018 | |
| DE OLIVEIRA RUSSO BELO, Francisco Jose | director | Dec 1960 | 01 Dec 2023 |
| LE TONQUEZE, Cyril Henry Alain | director | May 1976 | 04 Dec 2014 |
| MILLS, Bradford Alan | director | Sep 1954 | 04 Dec 2014 |
| POLE, Felix John Clewett | director | Jan 1944 | 24 Dec 2017 |
| WU, Jianmin | director | Aug 1962 | 23 Sept 2021 |
| WU, Yicong (Pierre) | director | May 1989 | 01 Oct 2020 |
| XIONG, Bo | director | Jan 1981 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bradford Alan Mills | Sep 1954 | 06 Feb 2020 |
| Wang Sing International Resources Limited | 21 May 2018 | |
| Mr Yao Xiongjie | Dec 1967 | 02 May 2018 |
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Here’s a quick overview of CONSOLIDATED NICKEL MINES LIMITED 👀 — a London based business that started in 2012.