KODAL MINING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KODAL MINING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KODAL MINING UK LIMITED was incorporated 1 years ago on 11/11/2022 and has the registered number: 14477383. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/08/2024.
KODAL MINING UK LIMITED was incorporated 1 years ago on 11/11/2022 and has the registered number: 14477383. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/08/2024.
KODAL MINING UK LIMITED - LONDON
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores
09900 - Support activities for other mining and quarrying
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 11/08/2024 |
Registered Office
PRINCE FREDERICK HOUSE 4TH FLOOR
LONDON
W1S 2PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUSHENG CAI | Oct 1968 | Chinese | Director | 2023-11-15 | CURRENT |
BERNARD MICHAEL AYLWARD | Jan 1969 | Australian | Director | 2022-11-11 | CURRENT |
MRS SARAH PARKER | Secretary | 2023-12-20 | CURRENT | ||
MR LEI TENG | Dec 1979 | Chinese | Director | 2023-11-15 | CURRENT |
STEVEN EVAN ZANINOVICH | Feb 1968 | Australian | Director | 2022-11-11 | CURRENT |
MR ROBERT IAN WOOLDRIDGE | Oct 1964 | Director | 2023-04-19 UNTIL 2023-11-15 | RESIGNED | |
WEAVER FINANCIAL LIMITED | Corporate Secretary | 2022-11-11 UNTIL 2023-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xinmao Investment Co., Limited | 2023-06-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
Kodal Minerals Plc | 2022-11-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |