UNIVERSAL COAL LIMITED

active Company number 04482856

Private Limited by Shares · Incorporated on 11th Jul 2002

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SIC code: 08990
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

UNIVERSAL COAL LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Other mining and quarrying n.e.c..

3 Directors View directors

118 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

08990 — Other mining and quarrying n.e.c.

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Bourke	Director	9th Apr 2026	This company	Australian	View profile
Ben Harber	Secretary	1st Apr 2014	This company	Not recorded	View profile
Craig Lyons	Director	24th Jul 2020	This company	South African	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

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FINTCH PRIME LTD	17246962	28th May 2026	active
ALBA MINERAL RESOURCES LIMITED	17050306	24th Feb 2026	active
GC UK NEWCO LIMITED	17024992	10th Feb 2026	active
MOLLIE UK NEWCO LIMITED	17024239	10th Feb 2026	active
THALIA THERAPEUTICS UK LTD	16903993	11th Dec 2025	active

Showing the latest 5 of 117 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Jul 2002
Company type: Private Limited by Shares
SIC code: 08990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Jul 2002 Company incorporated
11th Jul 2002 Jonathan Malins appointed as Director
11th Jul 2002 Alwyn Davey appointed as Director
11th Jul 2002 Alwyn Davey appointed as Secretary
22nd Feb 2005 Jonathan Malins resigned as Director
22nd Feb 2005 Alastair Clayton appointed as Director
3rd Mar 2005 Alwyn Davey resigned as Director
3rd Mar 2005 Kent Hunter appointed as Director
3rd Mar 2005 Alwyn Davey resigned as Secretary
3rd Mar 2005 Stephen Ronaldson appointed as Secretary
14th Mar 2005 David Hyde appointed as Director
30th Jun 2005 Kent Hunter resigned as Director
30th Jun 2005 David Hyde resigned as Director
30th Jun 2005 Steven Leithead appointed as Director
30th Jun 2005 Nathan McMahon appointed as Director
20th Jul 2005 Stephen Ronaldson resigned as Secretary
20th Jul 2005 Timothy Wall appointed as Secretary
17th Jan 2006 Timothy Wall resigned as Secretary
17th Jan 2006 Charles Wood appointed as Secretary
22nd May 2006 Bruce Stewart appointed as Director
19th Jul 2006 Mario Vazquez appointed as Director
4th Dec 2006 Timothy Horgan appointed as Secretary
12th Mar 2007 Steven Leithead resigned as Director
12th Mar 2007 Charles Wood resigned as Secretary
28th Mar 2007 David Tyrwhitt appointed as Director
28th Sep 2007 Mario Vazquez resigned as Director
21st Dec 2007 David Tyrwhitt resigned as Director
1st Dec 2009 Alastair Clayton resigned as Director
1st Dec 2009 Nathan McMahon resigned as Director
1st Dec 2009 Bruce Stewart resigned as Director
1st Dec 2009 Antony Harwood appointed as Director
1st Dec 2009 Hendrik Bonsma appointed as Director
8th Aug 2010 Daniel Robinson appointed as Secretary
1st Sep 2010 John Hopkins appointed as Director
7th Sep 2010 Shammy Luvhengo appointed as Director
31st Jan 2011 Timothy Horgan resigned as Secretary
26th Apr 2011 John Bottomley appointed as Secretary
18th Apr 2012 Antony Harwood resigned as Director
1st Jul 2012 Daniel Robinson resigned as Secretary
7th Jan 2013 Carlo Baravalle appointed as Director
7th Jan 2013 David Twist appointed as Director
1st Apr 2014 John Bottomley resigned as Secretary
1st Apr 2014 Ben Harber appointed as Secretary
16th Oct 2014 Andries Englebrecht appointed as Director
16th Oct 2014 Nonkululeko Nyembezi appointed as Director
3rd May 2019 Andries Englebrecht resigned as Director
3rd May 2019 Nonkululeko Nyembezi resigned as Director
29th Nov 2019 Carlo Baravalle resigned as Director
29th Nov 2019 David Twist resigned as Director
4th Dec 2019 Wallace King appointed as Director
4th Dec 2019 Criag Ransley appointed as Director
11th Dec 2019 Mark Eames appointed as Director
11th Dec 2019 Paul Sanger appointed as Director
13th Jan 2020 John Hopkins resigned as Director
3rd Apr 2020 Hendrik Bonsma resigned as Director
3rd Apr 2020 Mark Eames resigned as Director
3rd Apr 2020 Glen Lewis appointed as Director
24th Jul 2020 Craig Wallace appointed as Director
24th Jul 2020 Craig Lyons appointed as Director
31st Jul 2020 Wallace King resigned as Director
22nd Aug 2020 Craig Wallace resigned as Director
30th Sep 2020 Shammy Luvhengo resigned as Director
31st May 2021 Paul Sanger resigned as Director
28th Jun 2021 James Lumley appointed as Director
11th Apr 2022 Glen Lewis resigned as Director
8th Jul 2022 Criag Ransley resigned as Director
1st Aug 2022 James Lumley resigned as Director
1st Aug 2022 Ben Harber appointed as Director
21st Mar 2024 Ben Harber resigned as Director
21st Mar 2024 Daniel McCarthy appointed as Director
9th Apr 2026 Daniel McCarthy resigned as Director
9th Apr 2026 Christopher Bourke appointed as Director
25th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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