KEFI MINERALS (ETHIOPIA) LIMITED
LONDON NYOTA MINERALS (ETHIOPIA) LIMITED GOLDEN PROSPECT MINING COMPANY LIMITED GOLDEN PROSPECT LIMITED HICKMODE LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03479599
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of KEFI MINERALS (ETHIOPIA) LIMITED are www.kefimineralsethiopia.co.uk, and www.kefi-minerals-ethiopia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Kefi Minerals Ethiopia Limited is a Private Limited Company. The company registration number is 03479599. Kefi Minerals Ethiopia Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Kefi Minerals Ethiopia Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ANAGNOSTARAS-ADAMS, Aristidis Eleftherios is a Director of the company. BELETE, Kebede Hailu, Dr is a Director of the company. LING, Norman Arthur is a Director of the company. PLIMER, Ian Rutherford, Professor is a Director of the company. RAYNER, Jeffrey Guy is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary BURCHNALL, Mark has been resigned. Secretary JARVIS, Richard has been resigned. Secretary LANGOULANT, Michael James has been resigned. Secretary LANGOULANT, Michael James has been resigned. Secretary STEINBERG, Nathan Anthony has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELETE, Kebede Hailu, Dr has been resigned. Director BOWLES, John Frederick William has been resigned. Director BURNE, Malcolm Alec has been resigned. Director CHASE, Richard James has been resigned. Director CHURCHOUSE, Martyn John has been resigned. Director KIRBY, Evan, Dr has been resigned. Director MANFIELD SERVICES LIMITED has been resigned. Director SHAW, Alan has been resigned. Director STURGESS, Melissa Josephine has been resigned. Director TUCKER, Terry Lee has been resigned. Director WARD, Terrance Alexander has been resigned. Director ZIMAN, Norman Julian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 30 December 2013
Director
ANAGNOSTARAS-ADAMS, Aristidis Eleftherios
Appointed Date: 30 December 2013
70 years old
Director
BELETE, Kebede Hailu, Dr
Appointed Date: 12 October 2014
63 years old
Director
LING, Norman Arthur
Appointed Date: 12 October 2014
73 years old
Director
PLIMER, Ian Rutherford, Professor
Appointed Date: 30 December 2013
79 years old
Director
RAYNER, Jeffrey Guy
Appointed Date: 30 December 2013
61 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 14 July 2009
Appointed Date: 23 January 2008
Secretary
BURCHNALL, Mark
Resigned: 01 January 2012
Appointed Date: 07 September 2010
Secretary
JARVIS, Richard
Resigned: 01 January 2012
Appointed Date: 07 September 2010
Secretary
LANGOULANT, Michael James
Resigned: 30 December 2013
Appointed Date: 01 January 2012
Secretary
LANGOULANT, Michael James
Resigned: 07 September 2010
Appointed Date: 14 July 2009
Secretary
STEINBERG, Nathan Anthony
Resigned: 23 January 2008
Appointed Date: 01 March 1999
Secretary
ZIMAN, Norman Julian
Resigned: 01 March 1999
Appointed Date: 08 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1998
Appointed Date: 11 December 1997
Director
BELETE, Kebede Hailu, Dr
Resigned: 30 December 2013
Appointed Date: 28 March 2011
63 years old
Director
BOWLES, John Frederick William
Resigned: 26 November 2004
Appointed Date: 26 May 2000
84 years old
Director
BURNE, Malcolm Alec
Resigned: 26 October 2005
Appointed Date: 01 March 1999
81 years old
Director
CHASE, Richard James
Resigned: 04 September 2014
Appointed Date: 16 May 2011
54 years old
Director
CHURCHOUSE, Martyn John
Resigned: 26 March 2013
Appointed Date: 01 December 2009
66 years old
Director
KIRBY, Evan, Dr
Resigned: 30 December 2013
Appointed Date: 18 March 2011
74 years old
Director
MANFIELD SERVICES LIMITED
Resigned: 14 July 2009
Appointed Date: 26 October 2005
Director
SHAW, Alan
Resigned: 01 March 1999
Appointed Date: 08 January 1998
56 years old
Director
STURGESS, Melissa Josephine
Resigned: 21 March 2012
Appointed Date: 14 July 2009
59 years old
Director
TUCKER, Terry Lee
Resigned: 18 March 2011
Appointed Date: 07 September 2010
59 years old
Director
WARD, Terrance Alexander
Resigned: 14 July 2009
Appointed Date: 23 January 2008
84 years old
Director
ZIMAN, Norman Julian
Resigned: 01 March 1999
Appointed Date: 08 January 1998
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 11 December 1997

Persons With Significant Control

Kefi Minerals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEFI MINERALS (ETHIOPIA) LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
02 Oct 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 98 more events
21 Jan 1998
Secretary resigned
21 Jan 1998
New director appointed
21 Jan 1998
New secretary appointed;new director appointed
14 Jan 1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
11 Dec 1997
Incorporation

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