KEMIN RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

KEMIN RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEMIN RESOURCES LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEMIN RESOURCES LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ECCLESTON SQUARE
LONDON
SW1V 1NZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GMA RESOURCES PLC (until 28/02/2013)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARMAN YERGALI Oct 1985 Kazakh Director 2020-06-30 CURRENT
MR ASKHAT TLEKMETOV Oct 1985 Kazakh Director 2019-01-31 CURRENT
HOWARD THOMAS May 1945 British Director 2003-02-21 UNTIL 2003-02-21 RESIGNED
MR RAJINDER BASRA Secretary 2014-03-18 UNTIL 2020-06-30 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2003-03-14 UNTIL 2014-03-18 RESIGNED
SHAUN RONALD BUNN Jan 1961 Australian Secretary 2003-03-14 UNTIL 2003-03-14 RESIGNED
RICHARD JOHN LINNELL May 1944 British Secretary 2003-02-21 UNTIL 2003-03-14 RESIGNED
IAN KEITH MACPHERSON Oct 1956 Secretary 2003-03-14 UNTIL 2003-12-05 RESIGNED
TREVOR MATTHEWS Secretary 2003-12-05 UNTIL 2006-02-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-02-21 UNTIL 2003-02-21 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-02-21 UNTIL 2003-02-21 RESIGNED
DAVID GEORGE NETHERWAY Dec 1952 Australia Director 2005-12-20 UNTIL 2012-01-06 RESIGNED
RICHARD JOHN LINNELL May 1944 British Director 2003-02-21 UNTIL 2009-07-24 RESIGNED
SUSAN MARGARET LINNELL Sep 1948 South African British Director 2003-02-21 UNTIL 2003-03-14 RESIGNED
DOUGLAS GEORGE PERKINS Sep 1952 Canadian Director 2005-10-17 UNTIL 2010-02-26 RESIGNED
MR ASHAR QURESHI Jan 1965 United Kingdom Director 2013-06-28 UNTIL 2018-11-01 RESIGNED
MR WILLIAM JAMES TREW May 1958 British Director 2013-04-17 UNTIL 2016-07-14 RESIGNED
MR NEIL LINDSEY HERBERT May 1966 British Director 2013-12-17 UNTIL 2019-01-31 RESIGNED
COLIN ROBERT IKIN Jul 1957 Australian Director 2003-03-14 UNTIL 2006-04-07 RESIGNED
KEN CRICHTON Jul 1962 British Director 2010-01-25 UNTIL 2016-05-04 RESIGNED
FRANCOIS GAUTHIER May 1955 Canadian Director 2007-07-27 UNTIL 2012-01-06 RESIGNED
SIMON JAMES FARRELL Dec 1950 Australian Director 2003-03-14 UNTIL 2005-10-01 RESIGNED
OMAR EL-ALFY Dec 1979 British Director 2010-07-27 UNTIL 2012-01-06 RESIGNED
DOCTOR ROBERT VICTOR DANCHIN Jan 1942 Australian Director 2003-03-14 UNTIL 2008-02-19 RESIGNED
SHAUN RONALD BUNN Jan 1961 Australian Director 2003-03-14 UNTIL 2006-02-01 RESIGNED
RALPH THOMAS BROWNING Jul 1963 British Director 2010-12-20 UNTIL 2013-06-03 RESIGNED
SANZHAR ASSAUBAYEV Aug 1986 Kazakh Director 2013-04-17 UNTIL 2020-06-30 RESIGNED
KANAT ASSAUBAYEV Aug 1948 Kazakh Director 2013-09-17 UNTIL 2019-01-31 RESIGNED
AIDAR ASSAUBAYEV Aug 1978 Kazakh Director 2013-04-23 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bergfolk Corporation 2018-09-28 - 2023-01-31 Panama City   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kemin Resources Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £-3,901 equity
Kemin Resources Limited - Period Ending 2021-06-30 2022-04-30 30-06-2021 £-3,586 equity
Kemin Resources Limited (formerly Kemin Resources Plc) - Period Ending 2020-06-30 2021-10-05 30-06-2020 £-3,388 equity

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