GOLDPLAT PLC
LONDON ALL AFRICAN RESOURCES PLC

Hellopages » Greater London » Camden » WC1E 6HQ

Company number 05340664
Status Active
Incorporation Date 24 January 2005
Company Type Public Limited Company
Address THIRD FLOOR, 55 GOWER STREET, LONDON, ENGLAND, WC1E 6HQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 January 2017 with no updates; Group of companies' accounts made up to 30 June 2016; Appointment of Mr Matthew Seymour Robinson as a director on 27 October 2016. The most likely internet sites of GOLDPLAT PLC are www.goldplat.co.uk, and www.goldplat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldplat Plc is a Public Limited Company. The company registration number is 05340664. Goldplat Plc has been working since 24 January 2005. The present status of the company is Active. The registered address of Goldplat Plc is Third Floor 55 Gower Street London England Wc1e 6hq. . RONALDSON, Stephen Frank is a Secretary of the company. KISBEY-GREEN, Gerard is a Director of the company. ROBINSON, Matthew Seymour is a Director of the company. VAN VREDEN, Johannes Hendrik is a Director of the company. VISAGIE, Ian is a Director of the company. WYATT, Nigel Patrick Gordon is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director BURGESS, James Everett has been resigned. Director LAMMING, Russell John has been resigned. Director MANOLIS, Demetris has been resigned. Director MORITZ, Brian Michael has been resigned. Director PITTS SMITH, Robert has been resigned. Director WOOLGAR, John has been resigned. Director GOWER NOMINEES LIMITED has been resigned. Director GOWER SECRETARIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RONALDSON, Stephen Frank
Appointed Date: 25 January 2005
Director
KISBEY-GREEN, Gerard
Appointed Date: 11 August 2014
63 years old
Director
ROBINSON, Matthew Seymour
Appointed Date: 27 October 2016
66 years old
Director
VAN VREDEN, Johannes Hendrik
Appointed Date: 05 December 2013
44 years old
Director
VISAGIE, Ian
Appointed Date: 11 July 2006
66 years old
Director
WYATT, Nigel Patrick Gordon
Appointed Date: 17 September 2013
79 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 24 January 2005
Director
BURGESS, James Everett
Resigned: 25 May 2006
Appointed Date: 25 January 2005
61 years old
Director
LAMMING, Russell John
Resigned: 13 September 2013
Appointed Date: 01 September 2012
56 years old
Director
MANOLIS, Demetris
Resigned: 01 September 2012
Appointed Date: 11 July 2006
68 years old
Director
MORITZ, Brian Michael
Resigned: 27 October 2016
Appointed Date: 25 January 2005
89 years old
Director
PITTS SMITH, Robert
Resigned: 31 December 2013
Appointed Date: 06 July 2011
77 years old
Director
WOOLGAR, John
Resigned: 31 August 2009
Appointed Date: 25 January 2005
85 years old
Director
GOWER NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 24 January 2005
Director
GOWER SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 24 January 2005

GOLDPLAT PLC Events

02 Mar 2017
Confirmation statement made on 24 January 2017 with no updates
14 Dec 2016
Group of companies' accounts made up to 30 June 2016
22 Nov 2016
Appointment of Mr Matthew Seymour Robinson as a director on 27 October 2016
16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016
Termination of appointment of Brian Michael Moritz as a director on 27 October 2016
...
... and 101 more events
14 Feb 2005
New director appointed
14 Feb 2005
New director appointed
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed
24 Jan 2005
Incorporation

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