KEMIN RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEMIN RESOURCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEMIN RESOURCES LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEMIN RESOURCES LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEMIN RESOURCES LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 ECCLESTON SQUARE
LONDON
SW1V 1NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GMA RESOURCES PLC (until 28/02/2013)
GMA RESOURCES PLC (until 28/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARMAN YERGALI | Oct 1985 | Kazakh | Director | 2020-06-30 | CURRENT |
MR ASKHAT TLEKMETOV | Oct 1985 | Kazakh | Director | 2019-01-31 | CURRENT |
HOWARD THOMAS | May 1945 | British | Director | 2003-02-21 UNTIL 2003-02-21 | RESIGNED |
MR RAJINDER BASRA | Secretary | 2014-03-18 UNTIL 2020-06-30 | RESIGNED | ||
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2003-03-14 UNTIL 2014-03-18 | RESIGNED |
SHAUN RONALD BUNN | Jan 1961 | Australian | Secretary | 2003-03-14 UNTIL 2003-03-14 | RESIGNED |
RICHARD JOHN LINNELL | May 1944 | British | Secretary | 2003-02-21 UNTIL 2003-03-14 | RESIGNED |
IAN KEITH MACPHERSON | Oct 1956 | Secretary | 2003-03-14 UNTIL 2003-12-05 | RESIGNED | |
TREVOR MATTHEWS | Secretary | 2003-12-05 UNTIL 2006-02-01 | RESIGNED | ||
HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-02-21 UNTIL 2003-02-21 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-02-21 UNTIL 2003-02-21 | RESIGNED |
DAVID GEORGE NETHERWAY | Dec 1952 | Australia | Director | 2005-12-20 UNTIL 2012-01-06 | RESIGNED |
RICHARD JOHN LINNELL | May 1944 | British | Director | 2003-02-21 UNTIL 2009-07-24 | RESIGNED |
SUSAN MARGARET LINNELL | Sep 1948 | South African British | Director | 2003-02-21 UNTIL 2003-03-14 | RESIGNED |
DOUGLAS GEORGE PERKINS | Sep 1952 | Canadian | Director | 2005-10-17 UNTIL 2010-02-26 | RESIGNED |
MR ASHAR QURESHI | Jan 1965 | United Kingdom | Director | 2013-06-28 UNTIL 2018-11-01 | RESIGNED |
MR WILLIAM JAMES TREW | May 1958 | British | Director | 2013-04-17 UNTIL 2016-07-14 | RESIGNED |
MR NEIL LINDSEY HERBERT | May 1966 | British | Director | 2013-12-17 UNTIL 2019-01-31 | RESIGNED |
COLIN ROBERT IKIN | Jul 1957 | Australian | Director | 2003-03-14 UNTIL 2006-04-07 | RESIGNED |
KEN CRICHTON | Jul 1962 | British | Director | 2010-01-25 UNTIL 2016-05-04 | RESIGNED |
FRANCOIS GAUTHIER | May 1955 | Canadian | Director | 2007-07-27 UNTIL 2012-01-06 | RESIGNED |
SIMON JAMES FARRELL | Dec 1950 | Australian | Director | 2003-03-14 UNTIL 2005-10-01 | RESIGNED |
OMAR EL-ALFY | Dec 1979 | British | Director | 2010-07-27 UNTIL 2012-01-06 | RESIGNED |
DOCTOR ROBERT VICTOR DANCHIN | Jan 1942 | Australian | Director | 2003-03-14 UNTIL 2008-02-19 | RESIGNED |
SHAUN RONALD BUNN | Jan 1961 | Australian | Director | 2003-03-14 UNTIL 2006-02-01 | RESIGNED |
RALPH THOMAS BROWNING | Jul 1963 | British | Director | 2010-12-20 UNTIL 2013-06-03 | RESIGNED |
SANZHAR ASSAUBAYEV | Aug 1986 | Kazakh | Director | 2013-04-17 UNTIL 2020-06-30 | RESIGNED |
KANAT ASSAUBAYEV | Aug 1948 | Kazakh | Director | 2013-09-17 UNTIL 2019-01-31 | RESIGNED |
AIDAR ASSAUBAYEV | Aug 1978 | Kazakh | Director | 2013-04-23 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bergfolk Corporation | 2018-09-28 - 2023-01-31 | Panama City | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kemin Resources Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £-3,901 equity |
Kemin Resources Limited - Period Ending 2021-06-30 | 2022-04-30 | 30-06-2021 | £-3,586 equity |
Kemin Resources Limited (formerly Kemin Resources Plc) - Period Ending 2020-06-30 | 2021-10-05 | 30-06-2020 | £-3,388 equity |