KODAL MINERALS PLC - LONDON
Company Profile | Company Filings |
Overview
KODAL MINERALS PLC is a Public Limited Company from LONDON and has the status: Active.
KODAL MINERALS PLC was incorporated 14 years ago on 13/04/2010 and has the registered number: 07220790. The accounts status is GROUP and accounts are next due on 30/09/2024.
KODAL MINERALS PLC was incorporated 14 years ago on 13/04/2010 and has the registered number: 07220790. The accounts status is GROUP and accounts are next due on 30/09/2024.
KODAL MINERALS 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 |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
PRINCE FREDERICK HOUSE 4TH FLOOR
LONDON
W1S 2PP
This Company Originates in : United Kingdom
Previous trading names include:
CLEARPHOS LIMITED (until 08/07/2013)
CLEARPHOS LIMITED (until 08/07/2013)
LSNR LIMITED (until 14/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOSELAND | Feb 1963 | British | Director | 2019-04-17 | CURRENT |
MR LEI TENG | Dec 1979 | Chinese | Director | 2024-03-19 | CURRENT |
MR ROBERT IAN WOOLDRIDGE | Oct 1964 | Director | 2011-05-10 | CURRENT | |
MR STEVEN ZANINOVICH | Feb 1968 | Australian | Director | 2022-09-29 | CURRENT |
BERNARD MICHEAL AYLWARD | Jan 1969 | Australian | Director | 2016-05-20 | CURRENT |
MRS SARAH PARKER | Secretary | 2023-12-20 | CURRENT | ||
EMIN ISMAIL EYI | Apr 1967 | British | Director | 2011-03-24 UNTIL 2015-01-21 | RESIGNED |
PMA NOMINEES LIMITED | Corporate Secretary | 2010-04-13 UNTIL 2011-03-24 | RESIGNED | ||
MR DAVID ALAN FACEY | Secretary | 2011-09-01 UNTIL 2013-12-11 | RESIGNED | ||
MR MARKUS EKBERG | Jul 1957 | Finnish | Director | 2014-03-19 UNTIL 2016-05-20 | RESIGNED |
MR STEVEN ZANINOVICH | Feb 1968 | Australian | Director | 2022-08-01 UNTIL 2022-09-29 | RESIGNED |
MR NICHOLAS ALAN ROCHE | Jun 1953 | British | Director | 2010-04-13 UNTIL 2011-03-24 | RESIGNED |
MR MARK PENSABENE | Oct 1974 | Australian | Director | 2019-05-08 UNTIL 2019-10-31 | RESIGNED |
MR JOHN SEBASTIAN MACKAY | May 1955 | British | Director | 2011-09-01 UNTIL 2013-11-21 | RESIGNED |
MR DAVID HAROLD JONES | May 1942 | British | Director | 2013-12-20 UNTIL 2016-07-15 | RESIGNED |
WEAVER FINANCIAL LIMITED | Corporate Secretary | 2013-12-11 UNTIL 2023-12-20 | RESIGNED | ||
MR LUKE ROBERT BRYAN | Apr 1967 | New Zealander | Director | 2013-04-08 UNTIL 2019-07-02 | RESIGNED |
MR GUY EDWARD EASTAUGH | May 1962 | British | Director | 2013-12-20 UNTIL 2015-01-21 | RESIGNED |
DR QINGTAO ZENG | Jan 1983 | Chinese | Director | 2017-11-20 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Suay Chin International Pte. Ltd | 2018-11-15 - 2019-11-15 | #04-165 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |