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Chevaning Mining Company Limited STAINES-UPON-THAMES

Chevaning Mining Company started in year 1981 as Private Limited Company with registration number 01602243. The Chevaning Mining Company company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Staines-upon-thames at 4th Floor Communications House. Postal code: TW18 4PR.

There is a single director in the firm at the moment - Robert H., appointed on 16 September 2020. In addition, a secretary was appointed - Robert H., appointed on 16 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chevaning Mining Company Limited Address / Contact

Office Address 4th Floor Communications House
Office Address2 South Street
Town Staines-upon-thames
Post code TW18 4PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01602243
Date of Incorporation Mon, 7th Dec 1981
Industry Activities of head offices
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert H.

Position: Secretary

Appointed: 16 September 2020

Robert H.

Position: Director

Appointed: 16 September 2020

Kevin D.

Position: Secretary

Appointed: 30 October 2017

Resigned: 23 November 2020

Kevin D.

Position: Director

Appointed: 30 October 2017

Resigned: 23 November 2020

Francois V.

Position: Secretary

Appointed: 28 April 2017

Resigned: 30 October 2017

Francois V.

Position: Director

Appointed: 01 September 2014

Resigned: 30 October 2017

Tracy G.

Position: Secretary

Appointed: 02 August 2012

Resigned: 28 April 2017

Emma C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 May 2012

Hendrik S.

Position: Director

Appointed: 18 October 2007

Resigned: 15 August 2014

Lloyd M.

Position: Director

Appointed: 01 August 2005

Resigned: 28 August 2015

Gloria P.

Position: Director

Appointed: 01 August 2005

Resigned: 29 June 2007

Celia R.

Position: Director

Appointed: 01 August 2005

Resigned: 15 January 2018

Michael B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 October 2008

St James's Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 September 2004

Resigned: 31 January 2019

Ophelia A.

Position: Secretary

Appointed: 27 May 2004

Resigned: 01 August 2005

Kwaku A.

Position: Director

Appointed: 27 May 2004

Resigned: 01 August 2005

Daniel O.

Position: Director

Appointed: 04 February 2004

Resigned: 01 August 2005

Ernest A.

Position: Director

Appointed: 27 April 2001

Resigned: 31 May 2004

Sam J.

Position: Director

Appointed: 18 July 2000

Resigned: 27 April 2001

Srinivasan V.

Position: Director

Appointed: 18 July 2000

Resigned: 27 April 2001

Trevor S.

Position: Director

Appointed: 01 September 1999

Resigned: 31 December 2003

John G.

Position: Director

Appointed: 09 November 1996

Resigned: 30 April 1999

Mark K.

Position: Director

Appointed: 08 November 1996

Resigned: 30 June 2000

Ernest A.

Position: Secretary

Appointed: 08 November 1996

Resigned: 27 May 2004

Paul T.

Position: Director

Appointed: 29 April 1994

Resigned: 08 November 1996

Raymond T.

Position: Director

Appointed: 29 April 1994

Resigned: 08 November 1996

Ross B.

Position: Director

Appointed: 29 April 1994

Resigned: 07 June 1996

Paul T.

Position: Secretary

Appointed: 29 April 1994

Resigned: 08 November 1996

Jacqueline F.

Position: Director

Appointed: 23 December 1992

Resigned: 17 May 1994

Jean M.

Position: Director

Appointed: 16 July 1992

Resigned: 17 May 1994

Jacqueline F.

Position: Secretary

Appointed: 16 July 1992

Resigned: 29 April 1994

Philip B.

Position: Director

Appointed: 16 July 1992

Resigned: 23 December 1992

Angus C.

Position: Director

Appointed: 16 July 1992

Resigned: 23 December 1992

Alain G.

Position: Director

Appointed: 16 July 1992

Resigned: 17 May 1994

Philippe L.

Position: Director

Appointed: 16 July 1992

Resigned: 23 December 1992

Roland N.

Position: Director

Appointed: 16 July 1992

Resigned: 16 July 1993

Thomas U.

Position: Director

Appointed: 16 July 1992

Resigned: 23 December 1992

Rene V.

Position: Director

Appointed: 16 July 1992

Resigned: 16 July 1993

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023 		Free Download (28 pages)

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