GREATLAND GOLD PLC
GREATLAND GOLD PLC is an active public limited company, incorporated on 16 November 2005. The nature of the business is Mining of other non-ferrous metal ores. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GREATLAND GOLD PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05625107 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 16/11/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SALISBURY HOUSE |
|---|---|
| Address Line 2 | LONDON WALL |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2M 5PS |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/12/2024 |
|---|---|
| Last Made Up Date | 30/11/2023 |
Return
| Next Due Date | 14/12/2016 |
|---|---|
| Last Made Up Date | 16/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
07290 - Mining of other non-ferrous metal ores
Company Name History
From incorporation onwards:
GREATLAND GOLD PLC
Directors
(The company's officers)
MR MARK BRADLEY BARNABA
(~61 year old Australian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/12/2022
MICHAEL ALEXANDER BORRELLI
(~68 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2016
MS YASMIN BROUGHTON
(~52 year old Australian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 02/05/2023
MR SHAUN GREGORY DAY
(~50 year old Australian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in AUSTRALIA
Appointed on 08/02/2021
ELIZABETH ANNE GAINES
(~60 year old Australian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/12/2022
MR PAUL DUNCAN HALLAM
(~69 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 01/09/2021
MR CLIVE JOHN LATCHAM
(~72 year old British national)
3 CLAREMONT AVENUE, ESHER, SURREY, KT10 9 J, UNITED KINGDOM
- Current Director
- Gives occupation as ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2018
MR JAMES JOHN WILSON
(~61 year old Australian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 12/09/2022
STEPHEN FRANK RONALDSON
(~68 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2006
Connections
(Shared officers)
- STEPHEN FRANK RONALDSON
B W A GROUP PLC
- MICHAEL ALEXANDER BORRELLI
- STEPHEN FRANK RONALDSON
BORRELLI CAPITAL LIMITED
- MICHAEL ALEXANDER BORRELLI
BWA RESOURCES (UK) LIMITED
- MICHAEL ALEXANDER BORRELLI
CHILE COPPER GOLD LIMITED
- STEPHEN FRANK RONALDSON
CLAIMS DIRECT PLC
- STEPHEN FRANK RONALDSON
CLAIMS INCORPORATED P.L.C.
- STEPHEN FRANK RONALDSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREATLAND GOLD PLC: Maps
Maps show the location of the postcode of the registered office, EC2M 5PS.
Map of GREATLAND GOLD PLC at local scale
Map of GREATLAND GOLD PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 5PS
Other companies with registered offices in EC2M 5PS:
- PARDUS CAPITAL HOLDINGS PLC
- HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED
- CRAIGARD (SHERWOOD PARK) LIMITED
- CRAIGARD (DARLINGTON) NOMINEES LIMITED
- HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED
- CRAIGARD (DARTFORD) LIMITED
- CRAIGARD (BRISTOL) NOMINEES LIMITED
- HOLWOOD (NEWTON LEYS RESIDENTIAL) LIMITED
- HOLWOOD (WATTON) LIMITED
- FRPH LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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