CNUC(UK) MINING CO. LTD
113 GLOUCESTER PLACE, FLY, LONDON W1U 6JR- Active
- Private Limited Company
- Company No. 02996686
- Last Updated: 01 Mar 2024
Company Profile
CNUC(UK) MINING CO. LTD was incorporated on Wednesday, November 30, 1994 as a Private Limited Company with registered address in LONDON. CNUC(UK) MINING CO. LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 2 months and 24 days.
| Name | CNUC(UK) MINING CO. LTD |
|---|---|
| Company number | 02996686 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 GLOUCESTER PLACE FLY LONDON W1U 6JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| State-Owned Assets Supervision And Administration Commission Of The State Council, People's Republic Of China Xuanwumen West Street, 100053 |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Cnuc (Hk) Mining Corp. Limited 1 Connaught Place |
Dates: Wednesday, April 6, 2016 - Tuesday, July 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against CNUC(UK) MINING CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| CNUC(UK) MINING CO. LTD | 30 Nov 1994 |
| RIO TINTO NAMIBIAN HOLDINGS LIMITED | 13 Dec 2019 |