CENTRAL AFRICAN TANTALUM LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL AFRICAN TANTALUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRAL AFRICAN TANTALUM LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175887. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CENTRAL AFRICAN TANTALUM LIMITED - LONDON

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
31 / 3 31/03/2022 31/03/2024

Registered Office

13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DMITRY MELNIKOV Aug 1981 Kittitian Director 2017-03-29 CURRENT
MS KATRINA WHITE Dec 1975 British Director 2022-11-01 CURRENT
BEAT EHRENSBERGER Sep 1971 Swiss Director 2010-02-09 UNTIL 2011-11-15 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2001-03-08 UNTIL 2001-03-08 RESIGNED
MR PHILIP MAURICE ENOCH Mar 1948 British Director 2001-03-08 UNTIL 2002-01-25 RESIGNED
MR JASON SPITERI Jun 1972 Australian Director 2013-04-30 UNTIL 2014-09-01 RESIGNED
LEON LOMBARD Mar 1964 South African Director 2014-09-01 UNTIL 2017-03-29 RESIGNED
ELISABETH MARIE KAMPA Feb 1966 Luxembourgish Director 2014-10-15 UNTIL 2016-12-29 RESIGNED
ANDREW STUART GROVES Apr 1968 British Director 2001-04-30 UNTIL 2009-11-10 RESIGNED
PHILIPPE HENRI EDMONDS Mar 1951 British Director 2001-04-30 UNTIL 2009-11-10 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2001-03-08 UNTIL 2001-03-08 RESIGNED
ANJA DONCASTER Jan 1976 South African Director 2011-11-15 UNTIL 2014-10-15 RESIGNED
PIETER ANDRE DE WAAL Apr 1958 South African Director 2011-11-15 UNTIL 2013-04-30 RESIGNED
GENE BOYAROV May 1974 Russian Director 2010-02-09 UNTIL 2011-11-15 RESIGNED
PAUL AGGLETON Jun 1970 British Director 2016-12-29 UNTIL 2018-08-16 RESIGNED
SATZHAN TEMIRGALIYEV Oct 1975 Kazakh Director 2018-08-16 UNTIL 2022-11-01 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-03-08 UNTIL 2009-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enrc Africa Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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