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Overview

Summary

Contact details

Officers24

Events2

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALTONA RARE EARTHS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 02 Feb 2005 (19 years ago)

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Summary

NameALTONA RARE EARTHS PLC
Historical names
  • ALTONA ENERGY PLC
  • ALTONA RESOURCES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05350512
LEI Code
  • 2138002A5GU9BFS2I491
Incorporation Date02 Feb 2005 (19 years ago) / 629 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ECCLESTON YARDS, 25 ECCLESTON PLACE, SW1W 9NF

Officers

individual

IndividualUnited Kingdom

Taylor-wilkinson, Christian

Director


Appointed on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fagiano, Peter Michael John

Director


Appointed on01 Jan 2011

Resigned on16 May 2014

Country of residenceUk

individual

IndividualUnited Kingdom

Gower Secretaries Limited

Corporate Secretary


Appointed on02 Feb 2005

Resigned on28 Feb 2005

individual

IndividualUnited Kingdom

Gower Nominees Limited

corporate-director


Appointed on02 Feb 2005

Resigned on03 Feb 2005

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Events

Old value

27 Feb 2021

Name changeALTONA ENERGY PLC

19 Dec 2008

Name changeALTONA RESOURCES PLC

Documents

DateNameTypeDocument
03 Aug 2022Termination director company with name termination dateTM01View
03 Aug 2022Capital allotment sharesSH01View
10 May 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Feb 2025
    due by 16 Feb 2025
  • Last statement dated02 Feb 2024
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138002A5GU9BFS2I491
  • Legal nameALTONA RARE EARTHS PLC
  • Registration date25 Jan 2017
  • StatusActiveIssued
  • Other namesALTONA ENERGY PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jul 2023
  • Next renewal24 Jul 2024

Frequently asked questions

Where is ALTONA RARE EARTHS PLC's headquarters?

ALTONA RARE EARTHS PLC's headquarters is located at UNITED KINGDOM, LONDON, ECCLESTON YARDS, 25 ECCLESTON PLACE, SW1W 9NF

What is ALTONA RARE EARTHS PLC's industry?

ALTONA RARE EARTHS PLC is in the industry of Other mining and quarrying n.e.c.

What year was ALTONA RARE EARTHS PLC started?

ALTONA RARE EARTHS PLC was started in 2005

What is the LEI number of ALTONA RARE EARTHS PLC?

ALTONA RARE EARTHS PLC LEI number is 2138002A5GU9BFS2I491

Sources: Companies House