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TUNGSTEN CORPORATION PLC - Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
Company Information
- Company registration number
- 07934335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pountney Hill House
- 6 Laurence Pountney Hill
- London
- EC4R 0BL Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL UK
Management
- Managing Directors
- BROMOVSKY, Anthony Sebastian
- DOMAN, Andrew Spencer
- LEMONOFIDES, Andrew John
- MACLACHLAN, Vivienne Katherine
- WELLS, Nicholas Weston
- COULSEN, Andrew David
- Company secretaries
- CLARK, Patrick Thomas
Company Details
- Type of Business
- plc
- Incorporated
- 2012-02-02
- Age Of Company 2012-02-02 12 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUNGSTEN CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 213800KY57NETI1IJ428
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
✓
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TUNGSTEN CORPORATION PLC Company Description
- TUNGSTEN CORPORATION PLC is a plc registered in United Kingdom with the Company reg no 07934335. Its current trading status is "live". It was registered 2012-02-02. It was previously called TUNGSTEN CORPORATION LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-02-22.It can be contacted at Pountney Hill House .
Get TUNGSTEN CORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungsten Corporation Plc - Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
- 2012-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TUNGSTEN CORPORATION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07934335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07934335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07934335#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-02-10) - AA
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capital-allotment-shares (2021-03-29) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-22) - SH01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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capital-allotment-shares (2020-11-03) - SH01
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resolution (2020-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-20) - CH01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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keyboard_arrow_right 2019
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resolution (2019-10-25) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2019-11-26) - AAMD
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accounts-with-accounts-type-group (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-group (2018-10-26) - AA
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resolution (2018-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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keyboard_arrow_right 2017
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resolution (2017-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-10-12) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-09) - PSC08
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-21) - AD04
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accounts-with-accounts-type-group (2016-11-17) - AA
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resolution (2016-11-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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capital-allotment-shares (2016-03-11) - SH01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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change-person-director-company-with-change-date (2015-03-20) - CH01
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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capital-allotment-shares (2015-07-01) - SH01
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accounts-with-accounts-type-group (2015-10-27) - AA
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resolution (2015-06-29) - RESOLUTIONS
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resolution (2015-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-13) - TM02
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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resolution (2014-10-01) - RESOLUTIONS
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capital-allotment-shares (2014-10-20) - SH01
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accounts-with-accounts-type-group (2014-10-21) - AA
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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keyboard_arrow_right 2013
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capital-alter-shares-consolidation-subdivision (2013-11-07) - SH02
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capital-allotment-shares (2013-11-15) - SH01
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change-account-reference-date-company-previous-extended (2013-05-23) - AA01
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accounts-with-accounts-type-group (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-10-22) - AP01
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change-sail-address-company (2013-11-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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memorandum-articles (2013-11-08) - MEM/ARTS
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appoint-person-director-company-with-name (2013-11-14) - AP01
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move-registers-to-sail-company (2013-11-07) - AD03
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keyboard_arrow_right 2012
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incorporation-company (2012-02-02) - NEWINC
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reregistration-private-to-public-company (2012-04-26) - RR01
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appoint-corporate-secretary-company-with-name (2012-03-02) - AP04
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termination-director-company-with-name (2012-03-02) - TM01
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termination-secretary-company-with-name (2012-03-02) - TM02
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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change-account-reference-date-company-current-shortened (2012-03-02) - AA01
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change-of-name-notice (2012-03-28) - CONNOT
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capital-allotment-shares (2012-04-24) - SH01
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capital-alter-shares-subdivision (2012-04-26) - SH02
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resolution (2012-04-26) - RESOLUTIONS
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auditors-statement (2012-04-26) - AUDS
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certificate-re-registration-private-to-public-limited-company (2012-04-26) - CERT5
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accounts-balance-sheet (2012-04-26) - BS
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auditors-report (2012-04-26) - AUDR
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appoint-person-director-company-with-name (2012-04-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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certificate-change-of-name-company (2012-03-28) - CERTNM
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re-registration-memorandum-articles (2012-04-26) - MAR
