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- KODAL MINERALS PLC
KODAL MINERALS PLC
Active - Accounts Filed
General Information
NAME
KODAL MINERALS PLC
COMPANY NUMBER
07220790
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
13/04/2010
(14 years and 8 months old)
WEBSITE
www.kodalminerals.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/07/2013
19/12/2013
KODAL MINERALS LIMITED
View all previous names
Previous Names
08/07/2013 19/12/2013 KODAL MINERALS LIMITED
14/03/2011 08/07/2013 CLEARPHOS LIMITED
13/04/2010 14/03/2011 LSNR LIMITED
LONDON
W1S 2PP
Telephone: 02034632260
TPS: No
Prince Frederick House
4th Floor
London
W1S 2PP
W1S 2PP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Lei Teng (932187276) Appointed |
Credit Risk Overview
Want to learn more about KODAL MINERALS PLC?
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 KODAL MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KODAL MINERALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2011 - Present (13 years and 7 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 12 |
View Report |
20/05/2016 - Present (8 years and 7 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
17/04/2019 - Present (5 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2022 - Present (2 years and 2 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Board Member Lei Teng (932187276) Appointed |
Date: 28/12/2023 | Event: WEAVER FINANCIAL LIMITED (918360633) has left the board |
Date: 28/12/2023 | Event: New Company Secretary Sarah Parker (931740044) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: Qingtao Zeng (924031859) has left the board |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: Steven Zaninovich (930055110) has left the board |
Date: 25/10/2022 | Event: New Board Member Steven Zaninovich (930140316) Appointed |
Date: 30/09/2022 | Event: New Board Member Steven Zaninovich (930055110) Appointed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: Mark Pensabene (926045357) has left the board |
Date: 27/11/2019 | Event: Bernard Aylward (920909136) has left the board |
Date: 27/11/2019 | Event: New Board Member Bernard Micheal Aylward (915799852) Appointed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 16/07/2019 | Event: Luke Robert Bryan (917170239) has left the board |
Date: 16/07/2019 | Event: New Board Member Mark Pensabene (926045357) Appointed |
Date: 25/04/2019 | Event: New Board Member Charles Joseland (925774970) Appointed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Board Member Qingtao Zeng (924031859) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: David Harold Jones (907545436) has left the board |
Date: 26/01/2017 | Event: WEAVER FINANCIAL LIMITED (918360837) has left the board |
Date: 26/01/2017 | Event: New Company Secretary WEAVER FINANCIAL LIMITED (918360633) Appointed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Board Member Bernard Aylward (920909136) Appointed |
Date: 08/06/2016 | Event: Markus Ekberg (918694466) has left the board |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 26/01/2015 | Event: Emin Ismail Eyi (915880122) has left the board |
Date: 26/01/2015 | Event: Guy Edward Eastaugh (912194771) has left the board |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: New Board Member Markus Ekberg (918694466) Appointed |
Date: 25/03/2014 | Event: New Board Member Guy Edward Eastaugh (912194771) Appointed |
Date: 25/03/2014 | Event: New Board Member David Harold Jones (907545436) Appointed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 16/12/2013 | Event: David Alan Facey (917068835) has left the board |
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