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 - 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 31/12/2021 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

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