SARN HELEN GOLD LTD - CARDIFF


Company Profile Company Filings

Overview

SARN HELEN GOLD LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
SARN HELEN GOLD LTD was incorporated 4 years ago on 19/11/2019 and has the registered number: 12321048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SARN HELEN GOLD LTD - CARDIFF

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
WEST WALES GOLD LIMITED (until 29/03/2021)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HENRY PEARN Jul 1965 British Director 2021-11-25 CURRENT
MR ROGER DEREK MURPHY Sep 1958 British Director 2019-11-19 CURRENT
DR IESTYN HUMPHREYS Oct 1968 British Director 2021-11-25 CURRENT
DR MICHAEL GRAHAM ARMITAGE Jun 1962 British Director 2019-11-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Derek Murphy 2019-11-19 - 2021-07-01 9/1958 Cardiff   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Michael Graham Armitage 2019-11-19 - 2021-07-01 6/1962 Cardiff   West Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexandr Mikhaylov-Kidelevskiy 2019-11-19 - 2020-01-16 8/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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