CHROMEX MINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHROMEX MINING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHROMEX MINING LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05566992. The accounts status is FULL and accounts are next due on 31/12/2023.
CHROMEX MINING LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05566992. The accounts status is FULL and accounts are next due on 31/12/2023.
CHROMEX MINING LIMITED - 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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
30 SYCAMORE LODGE
LONDON
W8 5UW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANKO KONCAR | Sep 1942 | Croatian | Director | 2010-12-15 | CURRENT |
MR GUY KONSBRUCK | Mar 1965 | Luxembourger | Director | 2018-03-05 | CURRENT |
VUSIMUZI MOSES NKOSI | Mar 1970 | South African | Director | 2006-09-07 UNTIL 2010-04-06 | RESIGNED |
LEA YEAT LIMITED | Corporate Director | 2005-09-19 UNTIL 2006-02-21 | RESIGNED | ||
NIGEL PATRICK GORDON WYATT | Sep 1946 | British South African | Director | 2006-09-07 UNTIL 2010-04-06 | RESIGNED |
GRAHAM DAVID STACEY | Jun 1973 | South African | Director | 2009-07-20 UNTIL 2010-12-15 | RESIGNED |
MR ROBERT ARCHIBALD GILCHRIST SINCLAIR | Oct 1949 | British | Director | 2006-09-07 UNTIL 2010-12-15 | RESIGNED |
ALISTAIR RUITERS | Dec 1964 | South African | Director | 2010-12-15 UNTIL 2014-10-14 | RESIGNED |
PHOEVOS POURLOULIS | Aug 1974 | S African | Director | 2007-05-04 UNTIL 2009-06-03 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Director | 2005-09-19 UNTIL 2006-02-21 | RESIGNED | ||
MR BRIAN MICHAEL MORITZ | May 1936 | British | Director | 2006-02-21 UNTIL 2010-12-15 | RESIGNED |
CHRISTOPHER ALAN LEE | Sep 1941 | British | Director | 2006-09-07 UNTIL 2008-03-10 | RESIGNED |
MR RUSSELL JOHN LAMMING | May 1969 | British | Director | 2008-03-10 UNTIL 2010-12-15 | RESIGNED |
MR THOMAS HOYER | Oct 1974 | Finnish | Director | 2010-12-15 UNTIL 2012-12-20 | RESIGNED |
MR GUY MICHAEL GIBBONS | Jun 1957 | British | Director | 2008-03-01 UNTIL 2009-06-03 | RESIGNED |
JAMES EVERETT BURGESS | Feb 1964 | British | Director | 2006-02-21 UNTIL 2010-12-15 | RESIGNED |
MR PATRICK BILLON | Jan 1950 | French | Director | 2014-12-12 UNTIL 2018-03-05 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-09-19 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synergy Africa Ltd | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Afarak Holdings Ltd | 2016-08-20 - 2019-12-18 | Floriana Malta |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Significant influence or control |
|
Kermas Limited | 2016-08-20 - 2019-04-05 | Tortola British Virgin Islands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |