NEW GENERATION MINERALS LIMITED
Company number 11290937 · Monitor this company
1 active / 4 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Rory Harry John Jenkins
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-11-04
- Ceased on
- 2020-01-23
- Date of birth
- June 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, United Kingdom
Mr Patrick Stephen Gerald Kennedy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-11
- Ceased on
- 2019-11-08
- Date of birth
- May 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, United Kingdom
Mr Arthur Darives
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-11
- Ceased on
- 2020-01-23
- Date of birth
- May 1960
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, United Kingdom
Wilton Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-04
- Ceased on
- 2019-09-11
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04402122
- Country registered
- England