KAZ MINERALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAZ MINERALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
KAZ MINERALS LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180783. The accounts status is FULL and accounts are next due on 30/09/2024.
KAZ MINERALS LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180783. The accounts status is FULL and accounts are next due on 30/09/2024.
KAZ MINERALS LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
96090 - Other service activities 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
7TH FLOOR, 83
LONDON
SW1H 0HW
This Company Originates in : United Kingdom
Previous trading names include:
KAZAKHMYS PLC (until 31/10/2014)
KAZAKHMYS PLC (until 31/10/2014)
KCC INTERNATIONAL PLC (until 26/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE ELIZABETH EDWARDS | Secretary | 2022-12-16 | CURRENT | ||
MR DAVID ALUN BOWEN | Feb 1955 | British | Director | 2021-07-15 | CURRENT |
ANDREW SOUTHAM | Dec 1977 | British | Director | 2014-11-01 | CURRENT |
MR OLEG NOVACHUK | Feb 1971 | British | Director | 2004-07-15 | CURRENT |
VLADIMIR SERGEIVICH KIM | Oct 1960 | Kazakh | Director | 2004-12-24 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Secretary | 2004-07-15 UNTIL 2004-07-15 | RESIGNED | ||
MR MATTHEW JAMES KERRIDGE HIRD | Sep 1972 | British | Secretary | 2005-09-23 UNTIL 2007-03-15 | RESIGNED |
ROBERT JOHN WELCH | Jun 1966 | Secretary | 2007-03-15 UNTIL 2014-05-09 | RESIGNED | |
STEPHEN DAVID HODGES | Secretary | 2014-05-09 UNTIL 2016-04-07 | RESIGNED | ||
DAVID JOHN CHARLES MUNRO | Apr 1955 | British | Director | 2005-09-23 UNTIL 2011-05-13 | RESIGNED |
CLIVE HORNETT | Sep 1962 | British | Secretary | 2004-07-15 UNTIL 2005-09-23 | RESIGNED |
SUSANNA FREEMAN | Secretary | 2016-04-08 UNTIL 2022-12-16 | RESIGNED | ||
MR CHARLES HUGH EASTON WATSON | Sep 1954 | British | Director | 2011-08-24 UNTIL 2021-05-11 | RESIGNED |
CLIVE HORNETT | Sep 1962 | British | Director | 2004-08-05 UNTIL 2005-09-23 | RESIGNED |
JIN SOO YANG | Aug 1965 | Korean | Director | 2004-08-05 UNTIL 2005-09-23 | RESIGNED |
DAULET YERGOZHIN | Apr 1979 | Kazakh | Director | 2008-11-19 UNTIL 2013-12-05 | RESIGNED |
JAMES ANTHONY RUTLAND | Jan 1945 | British | Director | 2005-09-23 UNTIL 2008-12-05 | RESIGNED |
LORD ROBIN WILLIAM RENWICK | Dec 1937 | British | Director | 2005-12-01 UNTIL 2015-05-07 | RESIGNED |
MR EDUARD VIKTOROVICH OGAY | Oct 1969 | Kazakh | Director | 2011-05-13 UNTIL 2014-10-31 | RESIGNED |
VLADIMIR VASILIEVICH NI | Jan 1933 | Kazakhstan | Director | 2005-09-23 UNTIL 2010-09-09 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2004-07-15 UNTIL 2004-07-15 | RESIGNED | ||
JOHN FRASER MACKENZIE | Apr 1968 | South African | Director | 2015-03-01 UNTIL 2021-05-11 | RESIGNED |
MICHAEL DAVID LYNCH-BELL | May 1953 | British | Director | 2013-02-27 UNTIL 2021-05-11 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 2009-03-05 UNTIL 2011-05-13 | RESIGNED |
CLINTON JAMES DINES | Mar 1958 | Australian | Director | 2009-10-01 UNTIL 2015-12-31 | RESIGNED |
MR SIMON JOHN NEWTON HEALE | Apr 1953 | British | Director | 2007-01-01 UNTIL 2017-12-31 | RESIGNED |
YONG KEU CHA | Aug 1956 | Korean | Director | 2004-07-15 UNTIL 2006-12-31 | RESIGNED |
MS ALISON BAKER | Jan 1971 | British | Director | 2017-10-09 UNTIL 2021-05-11 | RESIGNED |
MRS LYNDA ANNE ARMSTRONG | Jun 1950 | British | Director | 2013-10-21 UNTIL 2021-05-11 | RESIGNED |
MR PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 2006-11-01 UNTIL 2013-08-31 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-07-15 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vladimir Kim | 2021-05-11 | 10/1960 | Amsterdam |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Oleg Novachuk | 2021-05-11 | 2/1971 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |