Filing status
- Accounts due
- 30 June 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 3 September 2023
- Last conf. stmt
- 20 August 2022
Pembridge Resources PLC
- Incorporated
- 20 August 2010 (16 years)
- Previously known as
- China Africa Resources PLC (until 7 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Mining of iron ores (07100) Mining of other non-ferrous metal ores (07290)
- Directors
- Gati Al-JebouriFrancis Ralph McallisterGuy Le Bel
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Rrs Dept.S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
James, David Thomas Edward
Secretary · Appointed 5 February 2020
Al-Jebouri, Gati
Director · Appointed 27 September 2017
Bulgarian
Born February 1969 (57)
Mcallister, Francis Ralph
Director · Appointed 18 August 2017
American
Born September 1942 (84)
Le Bel, Guy
Director · Appointed 18 August 2017
Canadian
Born November 1958
Officer history (22 former)
5 February 2020
Appointed James, David Thomas Edward as Secretary
5 February 2020
19 September 2019
Resigned Linsley, David Charles as Director
27 September 2017
27 September 2017
Appointed Al-Jebouri, Gati as Director
27 September 2017
Resigned Webster, Roderick John as Director
18 August 2017
Appointed Mcallister, Francis Ralph as Director
18 August 2017
Appointed Le Bel, Guy as Director
17 February 2017
17 February 2017
17 February 2017
Resigned Ronaldson, Stephen Frank as Secretary
17 February 2017
17 February 2017
Appointed Linsley, David Charles as Director
14 December 2016
14 December 2016
Appointed Ronaldson, Stephen Frank as Secretary
14 December 2016
Resigned Ding, Cungen as Director
14 December 2016
Resigned Richards, James William as Director
14 December 2016
Resigned Wang, Wu Ming as Director
14 December 2016
Resigned Ming, Li as Director
14 December 2016
14 December 2016
Resigned Ellis, Kevin Stewart as Secretary
14 December 2016
16 November 2015
Resigned Tian, Jingbin as Director
9 September 2014
Appointed Ming, Li as Director
9 September 2014
Resigned Xie, Xingnan as Director
9 September 2014
Resigned Xu, Jianrong as Director
9 September 2014
Appointed Ding, Cungen as Director
9 September 2014
Appointed Wang, Wu Ming as Director
9 July 2014
Resigned Lu, Shasha as Director
10 June 2014
Appointed Ellis, Kevin Stewart as Secretary
10 June 2014
Resigned Herbert, Maxwell Glyn as Secretary
29 August 2012
Resigned Shao, Yi as Director
29 August 2012
Appointed Xie, Xingnan as Director
13 May 2011
Appointed Shao, Yi as Director
13 May 2011
Appointed Xu, Jianrong as Director
13 May 2011
13 May 2011
Appointed Lu, Shasha as Director
13 May 2011
Appointed Tian, Jingbin as Director
13 May 2011
Appointed Richards, James William as Director
27 October 2010
Appointed Webster, Roderick John as Director
27 October 2010
27 October 2010
Appointed Herbert, Maxwell Glyn as Secretary
27 October 2010
27 October 2010
27 October 2010
20 August 2010
20 August 2010
20 August 2010
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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