Urban Mining Industrial Limited in LONDON

Urban Mining Industrial Limited LONDON

Urban Mining Industrial started in year 2010 as Private Limited Company with registration number 07345733. The Urban Mining Industrial company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 21 Arlington Street. Postal code: SW1A 1RN. Since Tue, 23rd Jul 2019 Urban Mining Industrial Limited is no longer carrying the name Chinook Urban Mining.

The firm has 2 directors, namely Tarik A., Ferras Z.. Of them, Ferras Z. has been with the company the longest, being appointed on 6 October 2010 and Tarik A. has been with the company for the least time - from 12 November 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.

Urban Mining Industrial Limited Address / Contact

Office Address	21 Arlington Street
Town	London
Post code	SW1A 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07345733
Date of Incorporation	Fri, 13th Aug 2010
Industry	Activities of head offices
Industry	Recovery of sorted materials
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Tarik A.

Position: Director

Appointed: 12 November 2020

Ferras Z.

Position: Director

Appointed: 06 October 2010

Mark S.

Position: Secretary

Appointed: 01 December 2013

Resigned: 10 August 2020

Tariq A.

Position: Director

Appointed: 08 October 2013

Resigned: 12 June 2019

Peter H.

Position: Secretary

Appointed: 27 September 2011

Resigned: 01 December 2013

Rashid I.

Position: Secretary

Appointed: 14 September 2011

Resigned: 27 September 2011

John S.

Position: Director

Appointed: 13 August 2010

Resigned: 06 October 2010

John S.

Position: Secretary

Appointed: 13 August 2010

Resigned: 14 September 2011

Rashid I.

Position: Director

Appointed: 13 August 2010

Resigned: 02 January 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Chinook Energy Europe Limited from Nottingham, England. This PSC is classified as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Chinook Investment Partners Limited that put Tortola, British Virgin Islands as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Chinook Energy Europe Limited

No.1 Nottingham Science Park Jesse Boot Avenue, Nottingham, NG7 2RU, England

Legal authority	English
Legal form	Company
Country registered	England
Place registered	English Company Registry Office
Registration number	07151877
Notified on	6 April 2016
Ceased on	29 August 2016
Nature of control:	25-50% shares

Chinook Investment Partners Limited

Intertrust Bvi, 171 Main Street PO BOX 4041, Road Town, Tortola, British Virgin Islands

Legal authority	British Virgin Islands
Legal form	Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Companies Registry
Registration number	1636351
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Chinook Urban Mining	July 23, 2019

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (1 page)
CH01	On Wed, 13th Jul 2022 director's details were changed filed on: 15th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, December 2021	accounts	Free Download (9 pages)
CH01	On Sun, 1st Aug 2021 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Jun 2021: 33238.40 GBP filed on: 21st, June 2021	capital	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, February 2021	accounts	Free Download (10 pages)
AP01	On Thu, 12th Nov 2020 new director was appointed. filed on: 25th, November 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 10th Aug 2020 filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 23rd Jul 2019 filed on: 23rd, July 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment terminated on Wed, 12th Jun 2019 filed on: 12th, June 2019	officers	Free Download (1 page)
CH01	On Fri, 5th Oct 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (12 pages)
SH01	Capital declared on Mon, 29th Aug 2016: 30233.21 GBP filed on: 30th, August 2016	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 30th Aug 2016: 30972.90 GBP filed on: 30th, August 2016	capital	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Aug 2015 filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 22061.42 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 22061.40 GBP	capital
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 17th Dec 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
AP03	On Mon, 9th Dec 2013, company appointed a new person to the position of a secretary filed on: 9th, December 2013	officers	Free Download (2 pages)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download (2 pages)
CH01	On Tue, 8th Oct 2013 director's details were changed filed on: 14th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Sep 2013 filed on: 26th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Aug 2013 filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 22061.40 GBP	capital
SH01	Capital declared on Wed, 5th Jun 2013: 22061.40 GBP filed on: 19th, August 2013	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Jun 2013: 22061.40 GBP filed on: 19th, August 2013	capital	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 8th, July 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, May 2013	resolution	Free Download (1 page)
SH02	Sub-division of shares on Thu, 21st Mar 2013 filed on: 23rd, May 2013	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Aug 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2011 from Wed, 31st Aug 2011 filed on: 15th, May 2012	accounts	Free Download (1 page)
AP03	On Tue, 4th Oct 2011, company appointed a new person to the position of a secretary filed on: 4th, October 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 27th Sep 2011 filed on: 27th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Aug 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 14th Sep 2011. Old Address: No 1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham Nottinghamshire NG7 2UR filed on: 14th, September 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th Sep 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
AP03	On Wed, 14th Sep 2011, company appointed a new person to the position of a secretary filed on: 14th, September 2011	officers	Free Download (1 page)
CH01	On Wed, 14th Sep 2011 director's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Aug 2011. Old Address: 21 Arlington Street London SW1A 1RN England filed on: 23rd, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Jul 2011. Old Address: Level 5 City Tower 40 Basinghall Street London EC2V 5DE England filed on: 19th, July 2011	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 27th May 2011. Old Address: Peek House, 20 Eastcheap London EC3M 1EB England filed on: 27th, May 2011	address	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 22nd, October 2010	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, October 2010	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, October 2010	incorporation	Free Download (18 pages)
AP01	On Mon, 11th Oct 2010 new director was appointed. filed on: 11th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 7th Oct 2010 filed on: 7th, October 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2010	incorporation

Urban Mining Industrial Limited LONDON

Urban Mining Industrial Limited Address / Contact

Company Information / Profile

Company staff

Tarik A.

Ferras Z.

Mark S.

Tariq A.

Peter H.

Rashid I.

John S.

John S.

Rashid I.

People with significant control

Company previous names

Company filings

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