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Anglo American (Na) 1 B.V

Anglo American (Na) 1 B.V is a converted/closed company incorporated on 1 July 2016 with the registered office located in . Anglo American (Na) 1 B.V was registered 9 years ago.
Status
Converted/closed
Company No
FC034832
Overseas company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Group Finance Controller • British • Lives in South Africa • Born in Jun 1973
Director • Group Head Of Tax • British • Lives in UK • Born in May 1970
Director • Canadian • Lives in UK • Born in Aug 1963
Director • Group Head Of Treasury • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Services (UK) Ltd
Mr Richard John Brent Price is a mutual person.
Active
Anglo American Holdings Limited
Mr Richard John Brent Price is a mutual person.
Active
Anglo American Capital Plc
Mr Richard John Brent Price is a mutual person.
Active
Anglo American Crop Nutrients Limited
Mr Richard John Brent Price is a mutual person.
Active
Anglo American Foundation
Mr Richard John Brent Price is a mutual person.
Active
Valterra Platinum Marketing Limited
Craig Wilson Miller is a mutual person.
Active
Anglo American Woodsmith Limited
Mr Richard John Brent Price is a mutual person.
Active
General Counsel For Diversity & Inclusion
Mr Richard John Brent Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
-£40K
Net Assets
-£39K
Debt Ratio (%)
4000%
Latest Activity
Full Accounts Submitted
7 Years Ago on 9 Jul 2018
Mr Richard Price Appointed
7 Years Ago on 18 May 2018
John Michael Mills Resigned
7 Years Ago on 5 Apr 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
UK Establishment Registered
7 Years Ago on 5 Dec 2017
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Documents
Submitted on 9 Jan 2019
Miscellaneous
Submitted on 9 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 9 Jul 2018
Appointment of Mr Richard Price as a director on 18 May 2018
Submitted on 27 Jun 2018
Termination of appointment of John Michael Mills as a director on 5 April 2018
Submitted on 26 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 3 Jan 2018
Appointment at registration for BR019925 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 5 Dec 2017
Appointment at registration for BR019925 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an
Submitted on 5 Dec 2017
Registration of a UK establishment of an overseas company
Submitted on 5 Dec 2017
Repayment History
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