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 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.
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)
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 |