SERABI GOLD PLC -
Company Profile | Company Filings |
Overview
SERABI GOLD PLC is a Public Limited Company from and has the status: Active.
SERABI GOLD PLC was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131528. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERABI GOLD PLC was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131528. The accounts status is GROUP and accounts are next due on 30/06/2024.
SERABI GOLD 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
66 LINCOLNS INN FIELDS
WC2A 3LH
This Company Originates in : United Kingdom
Previous trading names include:
SERABI MINING PLC (until 14/10/2011)
SERABI MINING PLC (until 14/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DEBORAH JANE GUDGEON | Jul 1960 | British | Director | 2023-05-09 | CURRENT |
MICHAEL JONATHAN HODGSON | May 1961 | British | Director | 2007-02-01 | CURRENT |
CLIVE MALCOLM LINE | Apr 1961 | British | Director | 2005-03-14 | CURRENT |
MR MICHAEL DAVID LYNCH-BELL | May 1953 | British | Director | 2022-08-08 | CURRENT |
MS CAROLINA ANDREA MARGOZZINI CHECCI | Apr 1986 | Chilean | Director | 2023-01-24 | CURRENT |
MR MARK RAYMOND SAWYER | Apr 1969 | British | Director | 2018-03-23 | CURRENT |
MR LUIS MAURICIO FERRAIUOLI AZEVEDO | Jun 1963 | Brazilian | Director | 2020-04-27 | CURRENT |
MS KERIN WILLIAMS | Secretary | 2023-08-24 | CURRENT | ||
CLIVE MALCOLM LINE | Apr 1961 | British | Secretary | 2005-03-14 UNTIL 2023-08-24 | RESIGNED |
GRAHAM STUART ROBERTS | Nov 1950 | British | Director | 2004-05-25 UNTIL 2011-06-27 | RESIGNED |
RICHARD LEWIN ROBINSON | Mar 1953 | South African | Director | 2005-04-13 UNTIL 2008-12-05 | RESIGNED |
MR FELIPE SWETT LIRA | Nov 1978 | Chilean | Director | 2014-09-30 UNTIL 2020-04-27 | RESIGNED |
MR MELVYN WILLIAMS | Aug 1948 | British | Director | 2011-03-30 UNTIL 2020-06-16 | RESIGNED |
ROGER OWEN DAVEY | Dec 1945 | British | Director | 2005-04-13 UNTIL 2008-12-05 | RESIGNED |
GRAHAM STUART ROBERTS | Nov 1950 | British | Secretary | 2004-05-25 UNTIL 2004-07-08 | RESIGNED |
DR DOUGLAS ALAN JONES | May 1954 | Australian | Director | 2011-03-30 UNTIL 2014-06-24 | RESIGNED |
TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-05-25 | RESIGNED | ||
MR DANIEL JAMES KUNZ | May 1952 | American | Director | 2013-07-26 UNTIL 2014-06-24 | RESIGNED |
MR EDUARDO JUAN ROSSELOT RISOPATRON | Dec 1960 | Chilean | Director | 2012-10-02 UNTIL 2022-08-08 | RESIGNED |
MR CHRISTOPHER DAVID KINGSMAN | Jan 1975 | British & German | Director | 2011-12-19 UNTIL 2013-12-23 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-05-25 | RESIGNED | ||
MR TERENCE SEAN HARVEY | Jul 1959 | Canadian | Director | 2011-03-30 UNTIL 2022-06-28 | RESIGNED |
MR NICOLAS RAMON BANADOS LYON | Jul 1976 | Chilean | Director | 2013-05-13 UNTIL 2023-01-24 | RESIGNED |
WILLIAM MCRAE CLOUGH | Dec 1960 | Australian | Director | 2004-05-25 UNTIL 2011-03-23 | RESIGNED |
MR HECTOR AQUILES ALEGRIA OLATE | Dec 1960 | Chilean | Director | 2014-07-07 UNTIL 2023-03-09 | RESIGNED |
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2004-07-08 UNTIL 2005-03-14 | RESIGNED |