Company information:
Central Mining & Investment Corporation Limited(The) (No: 00084511)
Address: WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, UNITED KINGDOM
Status: Active
Incorporated: 05-Sep-1905
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: CURTIS EVAN JEWELL ( DOB: Dec-1981 From: Feb-2022 )
Current Director: KEVIN JOHNSON ( DOB: Sep-1975 From: Feb-2022 )
Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Oct-2019 )
Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Oct-2019 )
Current Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Sep-2012 )
Current Director: GUY ROSTRON ( DOB: Oct-1960 From: Sep-2012 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Dec-2002 To: Jun-2012 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Jan-2012 To: Sep-2016 )
Resigned Director: ROBERT ARTHUR CARELESS ( DOB: Dec-1953 From: Jan-2006 To: Jan-2012 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Sep-2012 To: Nov-2014 )
Resigned Director: JAMES RICHARD DEELEY ( DOB: Jun-1963 From: Jan-2008 To: Jan-2012 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Mar-2012 To: Feb-2020 )
Resigned Director: MALCOLM JOHN GLASSCOCK ( DOB: May-1947 From: Feb-1993 To: Dec-2002 )
Resigned Director: JOHN BARRY KETTEL ( DOB: Feb-1933 From: Jun-1992 To: Feb-1993 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Mar-2012 To: Oct-2019 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Oct-2019 To: Feb-2022 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Jan-2012 To: Sep-2016 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Apr-2012 To: Mar-2013 )
Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Jun-1992 To: Sep-2001 )
Resigned Director: ALISON YAPP ( DOB: Nov-1965 From: Oct-2001 To: Jan-2006 )
Resigned Secretary: CHARTER CENTRAL SERVICES LIMITED ( From: Jun-1992 To: Jan-2008 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Jan-2008 To: Feb-2009 )
Resigned Secretary: MORVEN GOW ( From: Feb-2009 To: Mar-2011 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Mining Machines Limited, Howden Group Limited Old Govan Road, Renfrew, PA4 8XJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-17)
Charter Consolidated Limited, 6th Floor 322 High Holborn, London, England, WC1V 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17)
Cecil Holdings Limited, 6th Floor 322 High Holborn, London, England, WC1V 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17, Ceased: 2018-12-17)