RAMBLER METALS AND MINING PLC

dissolved Company number 05101822

Public Limited Company · Incorporated on 14th Apr 2004 · Closed on 8th Apr 2025

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SIC code: 08990
Registered office: London, E14 5NR
Company type: Public Limited Company
Accounts: Not recorded

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Overview

RAMBLER METALS AND MINING PLC is a public limited company company based in London. It was incorporated on 14th Apr 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other mining and quarrying n.e.c..

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SICs

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Showing the latest 5 of 534 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Apr 2004
Company type: Public Limited Company
SIC code: 08990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

14th Apr 2004 Company incorporated
14th Apr 2004 Howard Thomas appointed as Director
14th Apr 2004 Howard Thomas resigned as Director
14th Apr 2004 John Roberts appointed as Director
14th Apr 2004 Leslie Goodman appointed as Director
14th Apr 2004 William Tester appointed as Nominee director
14th Apr 2004 William Tester resigned as Nominee director
14th Apr 2004 Howard Thomas appointed as Nominee secretary
14th Apr 2004 Howard Thomas resigned as Nominee secretary
14th Apr 2004 Andrew Aylwin appointed as Secretary
20th Mar 2005 John Baker appointed as Director
20th Mar 2005 Brian Dalton appointed as Director
20th Mar 2005 Stanley Neamonitis appointed as Director
20th Mar 2005 David Dobson appointed as Director
30th Jun 2005 Brian Hinchcliffe appointed as Director
7th Apr 2006 Andrew Aylwin resigned as Secretary
7th Apr 2006 Leslie Little appointed as Secretary
3rd Mar 2008 George Ogilvie appointed as Director
20th Oct 2008 John Thomson appointed as Director
31st Dec 2010 Leslie Little resigned as Secretary
31st Dec 2010 Peter Mercer appointed as Secretary
13th Oct 2011 John Baker resigned as Director
13th Oct 2011 Brian Dalton resigned as Director
28th Mar 2012 Tat Chan appointed as Director
24th Sep 2012 Eason Chen appointed as Director
20th Feb 2013 John Roberts resigned as Director
5th Dec 2013 Stanley Neamonitis resigned as Director
2nd Jan 2014 Brian Hinchcliffe resigned as Director
19th Feb 2014 Norman Williams appointed as Director
4th Dec 2014 Glenn Poulter appointed as Director
4th Dec 2015 David Dobson resigned as Director
2nd Jun 2016 Tat Chan resigned as Director
2nd Jun 2016 Leslie Goodman resigned as Director
2nd Jun 2016 George Ogilvie resigned as Director
2nd Jun 2016 John Thomson resigned as Director
2nd Jun 2016 Belinda Labatte appointed as Director
2nd Jun 2016 Terrell Ackerman appointed as Director
2nd Jun 2016 Bradford Mills appointed as Director
2nd Jun 2016 Mark Sander appointed as Director
31st Mar 2019 Norman Williams resigned as Director
1st Apr 2019 Andre Booyzen appointed as Director
18th Apr 2019 Peter Mercer resigned as Secretary
19th Apr 2019 Tim Sanford appointed as Secretary
9th Apr 2020 Toby Bradbury appointed as Director
31st May 2020 Andre Booyzen resigned as Director
27th Nov 2020 Glenn Poulter resigned as Director
15th Feb 2021 Richard Round appointed as Director
22nd Feb 2021 Priya Patil appointed as Director
1st Nov 2021 Belinda Labatte resigned as Director
24th Mar 2022 Eason Chen resigned as Director
14th Apr 2023 Confirmation statement made up
9th Aug 2023 Terrell Ackerman resigned as Director
9th Aug 2023 Bradford Mills resigned as Director
9th Aug 2023 Priya Patil resigned as Director
9th Aug 2023 Richard Round resigned as Director
9th Aug 2023 Mark Sander resigned as Director
9th Aug 2023 Tim Sanford resigned as Secretary
9th Aug 2023 Toby Bradbury resigned as Director

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