Active
Company Information for ORTAC RESOURCES (UK) LIMITED
HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW,
|
Company Registration Number
06418951
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ORTAC RESOURCES (UK) LIMITED | ||||
Legal Registered Office | ||||
HILL DICKINSON LLP 8TH FLOOR, THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW Other companies in SW1Y | ||||
Previous Names | ||||
|
Company Number | 06418951 | |
---|---|---|
Company ID Number | 06418951 | |
Date formed | 2007-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB178326580 |
Last Datalog update: | 2024-01-07 12:05:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES FORREST |
||
VASSILIOS CARELLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID NETTLETON BALME |
Director | ||
PAUL DAVID HEBER |
Director | ||
HUGO GREEN |
Company Secretary | ||
DAVID KARL PAXTON |
Director | ||
CHARLES WOOD |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
DORIAN NICOL |
Director | ||
RICHARD DE PRILLEUX LONSDALE-HANDS |
Director | ||
JEREMY JOHN MARTIN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINO D'ANNA | |
AP01 | DIRECTOR APPOINTED IAN LYNCH | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASSILIOS CARELLAS | |
PSC07 | CESSATION OF ARC MINERALS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Ortac Resources Limited as a person with significant control on 2018-01-12 | |
AP01 | DIRECTOR APPOINTED MR PAUL FROMSON | |
TM02 | Termination of appointment of John Charles Forrest on 2020-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
SH01 | 05/02/20 STATEMENT OF CAPITAL GBP 19693993.1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALME | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 560993 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Level 3 97 Jermyn Street London SW1Y 6JE | |
AP03 | Appointment of John Charles Forrest as company secretary on 2017-01-16 | |
TM02 | Termination of appointment of Hugo Green on 2017-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 560993.1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARL PAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 560993.1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOD | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 560993.1 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WOOD / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID NETTLETON BALME / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CC04 | Statement of company's objects | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | COMPANY NAME CHANGED ORTAC RESOURCES PLC CERTIFICATE ISSUED ON 26/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED PAUL HEBER | |
AP03 | SECRETARY APPOINTED HUGO GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN NICOL | |
AR01 | 06/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN NICOL / 02/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONSDALE-HANDS | |
AP01 | DIRECTOR APPOINTED CHARLES WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH19 | 16/09/10 STATEMENT OF CAPITAL GBP 0.05 | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 560993.10000 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 1510493.10000 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 488509.70000 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 618009.35000 | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 36955235.02270 | |
AP01 | DIRECTOR APPOINTED VASSILIOS CARELLAS | |
AR01 | 06/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY MARTIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
SH01 | 17/09/09 STATEMENT OF CAPITAL GBP 285402.45 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 457909.82 | |
SH01 | 17/09/09 STATEMENT OF CAPITAL GBP 269552.45 | |
AP01 | DIRECTOR APPOINTED DORIAN NICOL | |
88(2) | AD 18/08/09-16/09/09 GBP SI 517333@0.05=25866.65 GBP IC 322050.7/347917.35 | |
88(2) | AD 22/07/09-31/07/09 GBP SI 148000@0.05=7400 GBP IC 314650.7/322050.7 | |
88(2) | AD 29/05/09 GBP SI 1172148@0.05=58607.4 GBP IC 256043.3/314650.7 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 20/05/09 GBP SI 146667@0.05=7333.35 GBP IC 248709.95/256043.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/11/2008 TO 31/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAXTON / 27/05/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as ORTAC RESOURCES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |