CAPRICORN RESOURCES PLC -
Company Profile | Company Filings |
Overview
CAPRICORN RESOURCES PLC is a Public Limited Company from and has the status: Active.
CAPRICORN RESOURCES PLC was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610018. The accounts status is FULL and accounts are next due on 30/06/2024.
CAPRICORN RESOURCES PLC was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610018. The accounts status is FULL and accounts are next due on 30/06/2024.
CAPRICORN RESOURCES PLC -
This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores
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 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
27/28 EASTCASTLE STREET
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-07 | CURRENT | ||
NIGEL PATRICK GORDON WYATT | Sep 1946 | British | Director | 2017-08-08 | CURRENT |
MR BRIAN MICHAEL MORITZ | May 1936 | British | Director | 2002-12-23 | CURRENT |
JOHN WOOLGAR | Oct 1939 | British | Director | 2010-09-09 UNTIL 2017-08-08 | RESIGNED |
MR JOHN CYRIL STUTTAFORD | May 1934 | British | Director | 2005-08-16 UNTIL 2010-09-09 | RESIGNED |
RONALD BRUCE ROWAN | Jul 1939 | Australian | Director | 2002-12-23 UNTIL 2004-07-14 | RESIGNED |
MORETI JOHANNES MOTAU | Mar 1953 | South African | Director | 2003-08-26 UNTIL 2005-12-16 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
ANDREW STUART GROVES | Apr 1968 | British | Director | 2002-12-06 UNTIL 2005-08-09 | RESIGNED |
PHILIPPE HENRI EDMONDS | Mar 1951 | British | Director | 2002-12-05 UNTIL 2005-07-15 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2002-12-05 UNTIL 2002-12-05 | RESIGNED | ||
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | 2002-12-05 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Bruce Rowan | 2017-06-13 - 2017-06-13 | 7/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Michael Moritz | 2017-06-13 | 5/1936 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sunvest Corporation Limited | 2016-04-06 - 2017-06-13 | Sydney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |