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Zincox Resources (Usa) Limited (No: 05787260)

Address: CROWN HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NW, ENGLAND

Status: Active

Incorporated: 20-Apr-2006

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 05-Apr-2021

Industry Class: 70100 - Activities of head offices

Current Director: ANDREW CHARLES WOOLLETT ( DOB: Aug-1956   From: Apr-2006  )

Current Secretary: WYNTER BEE CONSULTING LIMITED (   From: May-2016  )

Resigned Director: SIMON COLIN HALL ( DOB: Feb-1969   From: Apr-2006   To: Jun-2016  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Director: PETER FRANCIS WYNTER BEE ( DOB: Feb-1955   From: Apr-2006   To: May-2011  )

Resigned Secretary: IAN MICHAEL HALLIWELL (   From: Sep-2010   To: May-2016  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Secretary: DEBORAH WENDY PAXFORD (   From: Jun-2009   To: Sep-2010  )

Resigned Secretary: PETER FRANCIS WYNTER BEE ( DOB: Feb-1955   From: Apr-2006   To: Jun-2009  )

Persons of Significant Control:

Zincox Resources Limited, Crown House High Street, Hartley Wintney, Hook, Hampshire, RG27 8NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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