KALAHARI METALS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
KALAHARI METALS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
KALAHARI METALS LIMITED was incorporated 6 years ago on 03/05/2017 and has the registered number: 10751423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KALAHARI METALS LIMITED was incorporated 6 years ago on 03/05/2017 and has the registered number: 10751423. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KALAHARI METALS LIMITED - MILTON KEYNES
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 | 30/09/2024 |
Registered Office
SHOOSMITHS LLP, 100
MILTON KEYNES
MK9 1FH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOTSWANA METALS LIMITED (until 18/05/2017)
BOTSWANA METALS LIMITED (until 18/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MICHAEL SISSIAN | May 1980 | Australian | Director | 2021-04-08 | CURRENT |
JUSTIN CLYNE | Secretary | 2021-04-08 | CURRENT | ||
MARTIN CHRISTOPHER HOLLAND | May 1982 | Australian | Director | 2021-04-08 | CURRENT |
MR ADAM MICHAEL WOOLDRIDGE | Aug 1974 | South African | Director | 2017-05-03 UNTIL 2021-04-08 | RESIGNED |
MR MARK RODERICK POTTER | Sep 1976 | British | Director | 2018-11-15 UNTIL 2019-10-24 | RESIGNED |
MR ALASTAIR JAMES MIDDLETON | Jun 1965 | British | Director | 2018-06-06 UNTIL 2018-07-05 | RESIGNED |
MR DAVID MICHAEL MCNEILLY | Aug 1986 | British | Director | 2018-06-06 UNTIL 2018-11-15 | RESIGNED |
MR DAVID MICHAEL MCNEILLY | Aug 1986 | British | Director | 2019-10-24 UNTIL 2022-06-16 | RESIGNED |
MR KEITH ARCHER JOHNSTON | Oct 1961 | Canadian | Director | 2020-06-01 UNTIL 2022-06-16 | RESIGNED |
MR TERRY RONALD GRAMMER | Nov 1949 | New Zealander | Director | 2018-07-05 UNTIL 2020-06-01 | RESIGNED |
MR LUKE ROBERT BRYAN | Apr 1967 | New Zealander | Director | 2017-05-03 UNTIL 2021-04-08 | RESIGNED |
WEAVER FINANCIAL LIMITED | Corporate Secretary | 2018-09-06 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cobre Kalahari Pty Ltd | 2022-01-31 - 2022-06-17 | Sydney New South Wales |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Metal Tiger Plc | 2019-03-27 - 2022-06-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Adam Michael Wooldridge | 2017-05-03 - 2019-03-26 | 8/1974 | London | Ownership of shares 25 to 50 percent |
Mr Luke Robert Bryan | 2017-05-03 - 2019-03-26 | 4/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kalahari Metals Limited - Filleted accounts | 2023-09-28 | 31-12-2022 | £2,405,917 equity |
Kalahari Metals Limited - Filleted accounts | 2022-09-02 | 31-12-2021 | £2,673,521 equity |
Kalahari Metals Limited - Filleted accounts | 2020-09-03 | 31-12-2019 | £1,983,326 equity |
Kalahari Metals Limited - Filleted accounts | 2019-08-28 | 31-12-2018 | £788,010 equity |
Kalahari Metals Limited - Filleted accounts | 2019-02-01 | 31-05-2018 | £-13,994 equity |