KAZ MINERALS SALES LIMITED - LONDON


Company Profile Company Filings

Overview

KAZ MINERALS SALES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KAZ MINERALS SALES LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322809. The accounts status is FULL and accounts are next due on 30/09/2024.

KAZ MINERALS SALES LIMITED - LONDON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

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 SALES LIMITED (until 31/10/2014)
KAZAKHMYS UK SALES LIMITED (until 20/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN SWEENEY May 1973 British Director 2019-12-16 CURRENT
ANDREW SOUTHAM Dec 1977 British Director 2013-05-17 CURRENT
MR JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2017-11-20 CURRENT
MRS MARIE ELIZABETH EDWARDS Secretary 2022-12-16 CURRENT
CHRISTOPHER JOHN SWEENEY May 1973 British Director 2012-10-15 UNTIL 2019-07-17 RESIGNED
NAM HONG PARK Mar 1961 Korean Director 2007-07-24 UNTIL 2012-10-15 RESIGNED
MR OLEG NOVACHUK Feb 1971 British Director 2007-07-24 UNTIL 2017-04-04 RESIGNED
MR MATTHEW JAMES KERRIDGE HIRD Sep 1972 British Director 2007-07-24 UNTIL 2013-05-17 RESIGNED
ROBERT JOHN WELCH Jun 1966 Secretary 2007-07-24 UNTIL 2014-05-09 RESIGNED
STEPHEN DAVID HODGES Secretary 2014-05-09 UNTIL 2016-04-07 RESIGNED
SUSANNA FREEMAN Secretary 2016-04-08 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaz Minerals Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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