Company information:
Saddleback Mining Limited (No: 06449318)
Address: 96 GREAT TITCHFIELD STREET, LONDON, W1W 6SQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 26-May-2020
Industry Class: 74990 - Non-trading company
Current Director: NAP KEE JOSEPH CHAN ( DOB: Oct-1960 From: Mar-2011 )
Current Director: LAM SIN KWAI ( DOB: Aug-1987 From: Jun-2018 )
Current Secretary: LAM SIN KWAI ( From: Jun-2018 )
Resigned Director: LIT FOR LEUNG ( From: Mar-2011 To: Jun-2018 )
Resigned Director: HONG LI ( From: Mar-2011 To: Sep-2012 )
Resigned Director: YU LIU ( From: Mar-2011 To: Jul-2012 )
Resigned Director: WILLIAM BROCK RALSTON-SAUL ( From: Oct-2010 To: Jun-2013 )
Resigned Director: ALASTAIR JOHN RALSTON-SAUL ( DOB: Dec-1944 From: Oct-2010 To: Nov-2010 )
Resigned Director: MICHAEL ARTHUR FERARD REEVE ( DOB: Jan-1937 From: Mar-2008 To: Mar-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Secretary: LIT FOR LEUNG ( From: Mar-2011 To: Jun-2018 )
Resigned Secretary: CLARISSA LAVENDER RALSTON-SAUL ( From: Mar-2008 To: Mar-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2007 To: Mar-2008 )
Persons of Significant Control:
Mr Nap Kee Joseph Chan, Unit A 23/Fl., Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |