Company information:
Mount Isa Holdings (Uk) Limited (No: 01953498)
Address: BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: HOWARD STEPHEN GILROY ( DOB: Jul-1955 From: Jan-2005 )
Current Director: FLORIAN JURGEN BOGISLAW VON STEINKELLER ( DOB: Jan-1979 From: May-2012 )
Current Secretary: HOWARD STEPHEN GILROY ( DOB: Jul-1955 From: Jan-2005 )
Resigned Director: ALAN MACKIE BREEN ( DOB: Feb-1958 From: Oct-2001 To: Jun-2004 )
Resigned Director: MICHAEL WILLIAM DIXON ( DOB: Nov-1942 From: Oct-1991 To: Sep-1992 )
Resigned Director: WILLIAM RONALD DOUGHTY ( DOB: Jul-1925 From: Oct-1991 To: Sep-1995 )
Resigned Director: PAUL CHARLES FRAMP ( DOB: Mar-1954 From: Jan-2001 To: Nov-2001 )
Resigned Director: ROGER HAYES ( DOB: Feb-1947 From: Sep-1995 To: Oct-2001 )
Resigned Director: BRIAN WAYNE HEARNE ( DOB: Oct-1960 From: Oct-2001 To: Jun-2002 )
Resigned Director: ROSS EDWIN HOLBOROW ( DOB: Sep-1945 From: Jun-2002 To: May-2003 )
Resigned Director: ALASTAIR GILES IRWIN ( DOB: Jul-1943 From: Oct-1991 To: Sep-1995 )
Resigned Director: RAYMOND BRUCE MILLER ( DOB: May-1948 From: Nov-2001 To: Aug-2003 )
Resigned Director: ROBERT HURST YARNTON MILLS ( DOB: Aug-1932 From: Oct-1991 To: Sep-1995 )
Resigned Director: ALAN VICTOR PUGH ( DOB: Mar-1947 From: Oct-1991 To: Dec-2000 )
Resigned Director: VINCENZO SURACE ( DOB: Dec-1961 From: Oct-2001 To: Oct-2001 )
Resigned Director: VINCENZO SURACE ( DOB: Dec-1961 From: Aug-2003 To: Jan-2005 )
Resigned Director: NEIL WARDLE ( DOB: Dec-1964 From: May-2003 To: May-2012 )
Resigned Secretary: MICHAEL GLADWIN ( DOB: Mar-1937 From: Oct-1991 To: Dec-1995 )
Resigned Secretary: ROGER HAYES ( DOB: Feb-1947 From: Jan-1996 To: Oct-2001 )
Resigned Secretary: VINCENZO SURACE ( DOB: Dec-1961 From: Oct-2001 To: Jan-2005 )
Persons of Significant Control:
Xstrata Limited, 50 Berkeley Street, London, W1J 8HD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-15)
Britannia Refined Metals Ltd, Botany Road Botany Road, Northfleet, Gravesend, DA11 9BG, England: Ownership of shares – 75% or more (Notified: 2021-11-15)