OpenCompanies

80 Mile PLC

Company number
05389216
Status
Active
Type
Public Limited Company
Incorporated
11 Mar 2005
Nature of business
Other mining and quarrying n.e.c.
Activities of head offices

Registered office

6 Heddon Street
London
W1B 4BT

Previous names

  • Bluejay Mining PLC (until 28 Aug 2024)
  • Charles Street Capital PLC (until 2 Dec 2011)
  • Finnaust Mining PLC (until 10 Mar 2017)
  • Sweet China PLC (until 11 May 2010)
  • Centurion Resources PLC (until 29 Nov 2013)
  • Sweet China Trading Limited (until 24 Mar 2005)

Officers

NameRoleAppointedResigned
RB DIRECTORS ONE LIMITED Corporate-Nominee-Director 11 Mar 2005 11 Mar 2005
CHAPMAN, Mark Edward Director 11 Mar 2005 24 Mar 2005
RB SECRETARIAT LIMITED Corporate-Nominee-Secretary 11 Mar 2005 24 Mar 2005
LINDSAY, Michael Dudley David Secretary 24 Mar 2005 6 Oct 2007
GLEAVE, Clinton John Raymond Director 20 Mar 2008 26 Mar 2009
SUN, Xiao Director 24 Mar 2005 15 Jun 2009
FISHER SECRETARIES LIMITED Corporate-Secretary 6 Oct 2007 25 Mar 2010
FROST, Martin John Director 3 Aug 2005 7 May 2010
ZULMAN, David Jeffrey Director 24 Mar 2005 7 May 2010
CLEVERLY, Christopher John Director 11 Mar 2005 7 May 2010
NICHOLSON, Miles Secretary 26 Mar 2010 2 Aug 2010
LEE, Nicholas Director 7 May 2010 29 May 2012
CLIFFORD & CO SECRETARIES LIMITED Corporate-Secretary 2 Aug 2010 1 Jul 2012
ROBERTS, Anthony Gareth Director 14 Nov 2011 12 Nov 2012
LANDAU, Peter Neil Director 12 Nov 2012 4 Sep 2013
HYNDES, Terrence Robert Director 2 Aug 2010 4 Sep 2013
CLAYTON, Alastair Raoul Director 12 Nov 2012 3 Jun 2015
LOUGHER, Daniel Richard Director 29 Nov 2013 10 Mar 2016
MARSHALL, Graham Director 29 Nov 2013 16 Oct 2017
KUENZEL, Gregory Director 30 Jun 2010 5 Jun 2018
PALMER, Garth Mervyn Director 5 Jun 2018 12 Dec 2019
PALMER, Garth Mervyn Secretary 1 Jul 2012 12 Dec 2019
HENDERSON, Ian Ramsay Director 13 Aug 2018 5 Jan 2021
MCILLREE, Roderick Claude Director 8 Dec 2015 22 Jun 2022
HANSEN, Johannus Egholm Director 15 Mar 2021 26 Oct 2022
SONDERGAARD, Eric Director 27 Jan 2022 2 Nov 2022
EDWARDS, Robert Director 24 Oct 2022 19 Dec 2023
STENSGAARD, Bo Møller Director 13 Aug 2019 19 Dec 2023
WAUGH, Peter Director 26 Jun 2017 19 Dec 2023
ANSELL, Harry Edward Director 19 Dec 2023 12 Jul 2024
SONDERGAARD, Eric Director 19 Dec 2023 10 Feb 2026
WHITTAKER, Troy Director 19 Dec 2023 1 Aug 2026
HOFMAIER, Ingo Director 14 Jul 2025
MCILLREE, Roderick Claude Director 19 Dec 2023
WESTEND CORPORATE LLP Corporate-Secretary 12 Dec 2019
HUTCHINSON, Michael John Director 4 Sep 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
28 Feb 2013
29 Feb 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
31 Dec 2005

Connections

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Companies at the same address

Data