Company information:
Kodal Minerals Plc (No: 07220790)
Address: PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 2PP
Status: Active
Incorporated: 13-Apr-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: BERNARD MICHEAL AYLWARD ( DOB: Jan-1969 From: May-2016 )
Current Director: BERNARD AYLWARD ( DOB: Jan-1969 From: May-2016 )
Current Director: LUKE ROBERT BRYAN ( DOB: Apr-1967 From: Apr-2013 )
Current Director: CHARLES JOSELAND ( DOB: Feb-1963 From: Apr-2019 )
Current Director: LEI TENG ( DOB: Dec-1979 From: Mar-2024 )
Current Director: ROBERT IAN WOOLDRIDGE ( DOB: Oct-1964 From: May-2011 )
Current Director: STEVEN ZANINOVICH ( DOB: Feb-1968 From: Sep-2022 )
Current Secretary: SARAH PARKER ( From: Dec-2023 )
Resigned Director: LUKE ROBERT BRYAN ( DOB: Apr-1967 From: Apr-2013 To: Jul-2019 )
Resigned Director: GUY EDWARD EASTAUGH ( DOB: May-1962 From: Dec-2013 To: Jan-2015 )
Resigned Director: MARKUS EKBERG ( From: Mar-2014 To: May-2016 )
Resigned Director: EMIN ISMAIL EYI ( From: Mar-2011 To: Jan-2015 )
Resigned Director: DAVID HAROLD JONES ( From: Dec-2013 To: Jul-2016 )
Resigned Director: JOHN SEBASTIAN MACKAY ( DOB: May-1955 From: Sep-2011 To: Nov-2013 )
Resigned Director: MARK PENSABENE ( DOB: Oct-1974 From: May-2019 To: Oct-2019 )
Resigned Director: NICHOLAS ALAN ROCHE ( DOB: Jun-1953 From: Apr-2010 To: Mar-2011 )
Resigned Director: STEVEN ZANINOVICH ( DOB: Feb-1968 From: Aug-2022 To: Sep-2022 )
Resigned Director: STEVEN ZANINOVICH ( DOB: Feb-1968 From: Aug-2022 To: Sep-2022 )
Resigned Director: QINGTAO ZENG ( DOB: Jan-1983 From: Nov-2017 To: Sep-2023 )
Resigned Secretary: DAVID ALAN FACEY ( From: Sep-2011 To: Dec-2013 )
Resigned Secretary: PMA NOMINEES LIMITED ( From: Apr-2010 To: Mar-2011 )
Resigned Secretary: WEAVER FINANCIAL LIMITED ( From: Dec-2013 To: Dec-2023 )
Persons of Significant Control:
Suay Chin International Pte. Ltd, 519 Jelapeng Road, #04-165, Singapore: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-15, Ceased: 2019-11-15)