GOLDPLAT PLC - LONDON


Company Profile Company Filings

Overview

GOLDPLAT PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GOLDPLAT PLC was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340664. The accounts status is GROUP and accounts are next due on 31/12/2024.

GOLDPLAT PLC - 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
30 / 6 30/06/2023 31/12/2024

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5PS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALL AFRICAN RESOURCES PLC (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2005-01-25 CURRENT
MR GERARD HENDRICK KEMP Sep 1954 South African Director 2022-09-26 CURRENT
GERARD KISBEY-GREEN Apr 1962 Irish,South African Director 2020-05-14 CURRENT
MR WERNER KLINGENBERG Nov 1981 South African Director 2017-06-01 CURRENT
MR SANGO NTSALUBA Jul 1960 South African Director 2017-06-01 CURRENT
DR MARTIN SEE YEING OOI May 1978 Malaysian Director 2021-10-13 CURRENT
DEMETRIS MANOLIS Dec 1956 South African Director 2006-07-11 UNTIL 2012-09-01 RESIGNED
NIGEL PATRICK GORDON WYATT Sep 1946 British Director 2013-09-17 UNTIL 2021-12-31 RESIGNED
JOHN WOOLGAR Oct 1939 British Director 2005-01-25 UNTIL 2009-08-31 RESIGNED
IAN VISAGIE Sep 1959 South African Director 2006-07-11 UNTIL 2020-12-31 RESIGNED
JOHANNES HENDRIK VAN VREDEN Nov 1980 South African Director 2013-12-05 UNTIL 2021-05-31 RESIGNED
MR MATTHEW SEYMOUR ROBINSON May 1959 British,Irish Director 2016-10-27 UNTIL 2022-09-26 RESIGNED
ROBERT PITTS SMITH Aug 1948 South African Director 2011-07-06 UNTIL 2013-12-31 RESIGNED
MR BRIAN MICHAEL MORITZ May 1936 British Director 2005-01-25 UNTIL 2016-10-27 RESIGNED
GOWER SECRETARIES LIMITED Corporate Director 2005-01-24 UNTIL 2005-01-25 RESIGNED
MR RUSSELL JOHN LAMMING May 1969 British Director 2012-09-01 UNTIL 2013-09-13 RESIGNED
GERARD KISBEY-GREEN Apr 1962 Irish,South African Director 2014-08-11 UNTIL 2019-04-26 RESIGNED
JAMES EVERETT BURGESS Feb 1964 British Director 2005-01-25 UNTIL 2006-05-25 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-01-24 UNTIL 2005-01-25 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-01-24 UNTIL 2005-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Martin See Yeing Ooi 2021-09-07 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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