KEFI MINERALS (ETHIOPIA) LIMITED
Active - Accounts Filed
General Information
NAME
KEFI MINERALS (ETHIOPIA) LIMITED
COMPANY NUMBER
03479599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
11/12/1997
(26 years and 11 months old)
WEBSITE
www.kefi-minerals.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/08/2010
18/02/2014
NYOTA MINERALS (ETHIOPIA) LIMITED
View all previous names
UNITED KINGDOM
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Manfield House
1 Southampton Street
London
WC2R 0LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEFI GOLD AND COPPER PLC | Active - Accounts Filed | View Report |
| KEFI MINERALS (ETHIOPIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEFI MINERALS (ETHIOPIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEFI MINERALS (ETHIOPIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEFI MINERALS (ETHIOPIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2013 - Present (10 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEFI GOLD AND COPPER PLC | Active - Accounts Filed | View Report |
| KEFI MINERALS (ETHIOPIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Eckard Solbrandt (929804580) Appointed |
| 13/07/2022 | Norman Arthur Ling (918922585) has left the board |
| 06/07/2022 | New Accounts filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Ian Rutherford Plimer (918416921) has left the board |
| 20/12/2017 | Jeffrey Guy Rayner (911637694) has left the board |
| 16/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/06/2015 | CARGIL MANAGEMENT SERVICES LIMITED (918416242) has left the board |
| 22/06/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 19/12/2014 | New Annual Return filed |
| 24/11/2014 | Kebede Hailu Belete (919262885) has left the board |
| 24/11/2014 | New Board Member Norman Arthur Ling (918922585) Appointed |
| 17/11/2014 | New Board Member Kebede Hailu Belete (919262885) Appointed |
| 27/10/2014 | New Accounts filed |
| 15/10/2014 | Richard James Chase (911043704) has left the board |
| 27/08/2014 | New Board Member Jeffrey Guy Rayner (911637694) Appointed |
| 27/08/2014 | Jeffrey Guy Rayner (918416245) has left the board |
| 11/04/2014 | New Accounts filed |
| 15/01/2014 | Kebede Hailu Belete (915897157) has left the board |
| 15/01/2014 | New Board Member Ian Rutherford Plimer (918416921) Appointed |
| 15/01/2014 | Change in Reg. Office |
| 15/01/2014 | Michael James Langoulant (916674513) has left the board |
| 15/01/2014 | Evan Kirby (911014184) has left the board |
| 14/01/2014 | New Board Member Jeffrey Guy Rayner (918416245) Appointed |
| 14/01/2014 | New Board Member Aristidis Eleftherios Anagnostaras-Adams (911637696) Appointed |
| 14/01/2014 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (918416242) Appointed |
| 23/12/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 02/04/2013 | Martyn John Churchouse (905584939) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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