KEMIN RESOURCES PLC
LONDON GMA RESOURCES PLC

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 04674237
Status Active
Incorporation Date 21 February 2003
Company Type Public Limited Company
Address 28 ECCLESTON SQUARE, LONDON, UNITED KINGDOM, SW1V 1NZ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of William James Trew as a director on 14 July 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of KEMIN RESOURCES PLC are www.keminresources.co.uk, and www.kemin-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemin Resources Plc is a Public Limited Company. The company registration number is 04674237. Kemin Resources Plc has been working since 21 February 2003. The present status of the company is Active. The registered address of Kemin Resources Plc is 28 Eccleston Square London United Kingdom Sw1v 1nz. . BASRA, Rajinder is a Secretary of the company. ASSAUBAYEV, Aidar is a Director of the company. ASSAUBAYEV, Kanat is a Director of the company. ASSAUBAYEV, Sanzhar is a Director of the company. HERBERT, Neil Lindsey is a Director of the company. QURESHI, Ashar is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary BUNN, Shaun Ronald has been resigned. Secretary LINNELL, Richard John has been resigned. Secretary MACPHERSON, Ian Keith has been resigned. Secretary MATTHEWS, Trevor has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROWNING, Ralph Thomas has been resigned. Director BUNN, Shaun Ronald has been resigned. Director CRICHTON, Ken has been resigned. Director DANCHIN, Robert Victor, Doctor has been resigned. Director EL-ALFY, Omar has been resigned. Director FARRELL, Simon James has been resigned. Director GAUTHIER, Francois has been resigned. Director IKIN, Colin Robert has been resigned. Director LINNELL, Richard John has been resigned. Director LINNELL, Susan Margaret has been resigned. Director NETHERWAY, David George has been resigned. Director PERKINS, Douglas George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, Howard has been resigned. Director TREW, William James has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BASRA, Rajinder
Appointed Date: 18 March 2014

Director
ASSAUBAYEV, Aidar
Appointed Date: 23 April 2013
47 years old

Director
ASSAUBAYEV, Kanat
Appointed Date: 17 September 2013
77 years old

Director
ASSAUBAYEV, Sanzhar
Appointed Date: 17 April 2013
39 years old

Director
HERBERT, Neil Lindsey
Appointed Date: 17 December 2013
59 years old

Director
QURESHI, Ashar
Appointed Date: 28 June 2013
60 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 18 March 2014
Appointed Date: 14 March 2003

Secretary
BUNN, Shaun Ronald
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Secretary
LINNELL, Richard John
Resigned: 14 March 2003
Appointed Date: 21 February 2003

Secretary
MACPHERSON, Ian Keith
Resigned: 05 December 2003
Appointed Date: 14 March 2003

Secretary
MATTHEWS, Trevor
Resigned: 01 February 2006
Appointed Date: 05 December 2003

Nominee Secretary
THOMAS, Howard
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Director
BROWNING, Ralph Thomas
Resigned: 03 June 2013
Appointed Date: 20 December 2010
62 years old

Director
BUNN, Shaun Ronald
Resigned: 01 February 2006
Appointed Date: 14 March 2003
64 years old

Director
CRICHTON, Ken
Resigned: 04 May 2016
Appointed Date: 25 January 2010
63 years old

Director
DANCHIN, Robert Victor, Doctor
Resigned: 19 February 2008
Appointed Date: 14 March 2003
83 years old

Director
EL-ALFY, Omar
Resigned: 06 January 2012
Appointed Date: 27 July 2010
45 years old

Director
FARRELL, Simon James
Resigned: 01 October 2005
Appointed Date: 14 March 2003
74 years old

Director
GAUTHIER, Francois
Resigned: 06 January 2012
Appointed Date: 27 July 2007
70 years old

Director
IKIN, Colin Robert
Resigned: 07 April 2006
Appointed Date: 14 March 2003
68 years old

Director
LINNELL, Richard John
Resigned: 24 July 2009
Appointed Date: 21 February 2003
81 years old

Director
LINNELL, Susan Margaret
Resigned: 14 March 2003
Appointed Date: 21 February 2003
77 years old

Director
NETHERWAY, David George
Resigned: 06 January 2012
Appointed Date: 20 December 2005
72 years old

Director
PERKINS, Douglas George
Resigned: 26 February 2010
Appointed Date: 17 October 2005
73 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 February 2003
Appointed Date: 21 February 2003
63 years old

Director
THOMAS, Howard
Resigned: 21 February 2003
Appointed Date: 21 February 2003
80 years old

Director
TREW, William James
Resigned: 14 July 2016
Appointed Date: 17 April 2013
67 years old

KEMIN RESOURCES PLC Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Jul 2016
Termination of appointment of William James Trew as a director on 14 July 2016
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 May 2016
Termination of appointment of Ken Crichton as a director on 4 May 2016
19 Mar 2016
Annual return made up to 21 February 2016 no member list
Statement of capital on 2016-03-19
  • GBP 1,748,330.41

...
... and 190 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 16 saint john street, london, EC1M 4NT
12 Mar 2003
Director resigned
21 Feb 2003
Incorporation