VAST RESOURCES PLC

VAST RESOURCES PLC is an active public limited company, incorporated on 5 April 2005. The nature of the business is Activities of head offices. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Group. VAST RESOURCES PLC previously had the company name AFRICAN CONSOLIDATED RESOURCES PLC.. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/12/2014 onwards:

VAST RESOURCES PLC

Prior to 31/12/2014:

AFRICAN CONSOLIDATED RESOURCES PLC.

Directors

(The company's officers)

MR PAUL EDWARD FLETCHER

(~58 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2019

MR NICHOLAS PHILIP HATCH

(~64 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2018

MR BRIAN MICHAEL MORITZ (FCA)

(~88 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/10/2016

MR RICHARD ANDREW PRELEA

(~55 year old Australian,romanian national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT VAST RESOURCES ROMANIA
Usually resident in ROMANIA

Appointed on 01/03/2018

MR ROY CLIFFORD TUCKER

(~83 year old British national)

NETTLESTEAD PLACE, NETTLESTEAD, MAIDSTONE, KENT, ME18 5HA

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/04/2005

MR NIGEL PATRICK GORDON WYATT

(~77 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/08/2021

BEN HARBER

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Secretary

Appointed on 05/05/2017

Connections

(Shared officers)

AP MINING GROUP LTD

MR RICHARD ANDREW PRELEA
MR ROY CLIFFORD TUCKER

CAPRICORN COAL LIMITED

MR BRIAN MICHAEL MORITZ (FCA)

CAPRICORN RESOURCES PLC

MR BRIAN MICHAEL MORITZ (FCA)
NIGEL PATRICK GORDON WYATT

CEE PR LTD

MR ROY CLIFFORD TUCKER

CENTRAL ASIA INVESTMENT ADVISORY LIMITED

MR PAUL EDWARD FLETCHER

CENTRAL ASIA INVESTMENTS LTD

MR ROY CLIFFORD TUCKER

EMA RESOURCES LTD

MR RICHARD ANDREW PRELEA
MR ROY CLIFFORD TUCKER

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)