Introduction
Watch Company
M
MINORCO EXPLORATION (INDONESIA) B.V.
MINORCO EXPLORATION (INDONESIA) B.V. is an active company incorporated on 3 May 2016 with the registered office located in London. MINORCO EXPLORATION (INDONESIA) B.V. was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034828
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 3 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
17 Charterhouse Street London, EC1N 3RA,
No significant events found
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
DONNELLY, Michael Patrick
ActiveCharterhouse Street, LondonEC1N 6RA
Born October 1976
Director
Appointed 04 Aug 2025
DONNELLY, Michael Patrick
Charterhouse Street, LondonEC1N 6RA
Born October 1976
Director
04 Aug 2025
Active
PRICE, Richard John Brent
ActiveCharterhouse Street, LondonEC1N 6RA
Born August 1963
Director
Appointed 18 May 2018
PRICE, Richard John Brent
Charterhouse Street, LondonEC1N 6RA
Born August 1963
Director
18 May 2018
Active
WILSON, Joanne
ActiveCharterhouse Street, LondonEC1N 6RA
Born April 1970
Director
Appointed 01 Aug 2023
WILSON, Joanne
Charterhouse Street, LondonEC1N 6RA
Born April 1970
Director
01 Aug 2023
Active
ZARIFFIS, Sarahan
ActiveCharterhouse Street, LondonEC1N 6RA
Born January 1977
Director
Appointed 15 Apr 2024
ZARIFFIS, Sarahan
Charterhouse Street, LondonEC1N 6RA
Born January 1977
Director
15 Apr 2024
Active
BURROWS, Kurt James
ResignedCharterhouse Street, LondonEC1N 6RA
Born October 1980
Director
Appointed 01 Aug 2023
Resigned 10 Jun 2025
BURROWS, Kurt James
Charterhouse Street, LondonEC1N 6RA
Born October 1980
Director
01 Aug 2023
Resigned 10 Jun 2025
Resigned
FISH, Craig Darren
ResignedCharterhouse Street, LondonEC1N 6RA
Born April 1979
Director
Appointed 02 Sept 2021
Resigned 01 Aug 2023
FISH, Craig Darren
Charterhouse Street, LondonEC1N 6RA
Born April 1979
Director
02 Sept 2021
Resigned 01 Aug 2023
Resigned
MACPHERSON, Alan Conway
ResignedCharterhouse Street, LondonEC1N 3RA
Born May 1970
Director
Appointed 04 Dec 2017
Resigned 02 Apr 2024
MACPHERSON, Alan Conway
Charterhouse Street, LondonEC1N 3RA
Born May 1970
Director
04 Dec 2017
Resigned 02 Apr 2024
Resigned
MILLER, Craig Wilson
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
Appointed 04 Dec 2017
Resigned 29 Mar 2019
MILLER, Craig Wilson
Carlton House Terrace, LondonSW1Y 5AN
Born June 1973
Director
04 Dec 2017
Resigned 29 Mar 2019
Resigned
MILLS, John Michael
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
Appointed 04 Dec 2017
Resigned 05 Apr 2018
MILLS, John Michael
Carlton House Terrace, LondonSW1Y 5AN
Born January 1964
Director
04 Dec 2017
Resigned 05 Apr 2018
Resigned
QUATTROCCHI, Zahira
ResignedCharterhouse Street, LondonEC1N 6RA
Born September 1974
Director
Appointed 06 Sept 2019
Resigned 01 Aug 2023
QUATTROCCHI, Zahira
Charterhouse Street, LondonEC1N 6RA
Born September 1974
Director
06 Sept 2019
Resigned 01 Aug 2023
Resigned
SMAILES, Douglas
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
Appointed 04 Dec 2017
Resigned 31 Jul 2019
SMAILES, Douglas
Carlton House Terrace, LondonSW1Y 5AN
Born August 1959
Director
04 Dec 2017
Resigned 31 Jul 2019
Resigned
WALKER, Matthew Thomas Samuel
ResignedCarlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
Appointed 03 Apr 2019
Resigned 01 Sept 2021
WALKER, Matthew Thomas Samuel
Carlton House Terrace, LondonSW1Y 5AN
Born January 1981
Director
03 Apr 2019
Resigned 01 Sept 2021
Resigned
Filing History
37
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
Change Company Details Overseas Company
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 October 2021
No document
Change Company Details Overseas Company With Change Details
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 October 2021
No document
Change Company Details Overseas Company
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 October 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 October 2021
21 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 May 2021
26 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2018
Appointment At Registration Of Person Authorised To Accept Service
4 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 December 2017
No document
Appointment At Registration Of Person Authorised To Represent
4 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 December 2017
No document