KERAS RESOURCES PLC
LONDON FERREX PLC

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07353748
Status Active
Incorporation Date 23 August 2010
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Director's details changed for Peter Gordon Hepburn-Brown on 23 February 2017; Statement of capital following an allotment of shares on 11 February 2017 GBP 6,494,386.581 . The most likely internet sites of KERAS RESOURCES PLC are www.kerasresources.co.uk, and www.keras-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Keras Resources Plc is a Public Limited Company. The company registration number is 07353748. Keras Resources Plc has been working since 23 August 2010. The present status of the company is Active. The registered address of Keras Resources Plc is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HEPBURN-BROWN, Peter Gordon is a Director of the company. LAMMING, Russell John is a Director of the company. MORITZ, Brian Michael is a Director of the company. REEVES, David Russell Stuart is a Director of the company. Director CARTER, James John has been resigned. Director KEITH, Philippa Anne has been resigned. Director PITCHFORD, Roy Aubrey has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 23 August 2010
Director
HEPBURN-BROWN, Peter Gordon
Appointed Date: 17 November 2015
68 years old
Director
LAMMING, Russell John
Appointed Date: 23 August 2010
56 years old
Director
MORITZ, Brian Michael
Appointed Date: 23 August 2010
89 years old
Director
REEVES, David Russell Stuart
Appointed Date: 16 December 2010
56 years old

Resigned Directors

Director
CARTER, James John
Resigned: 12 September 2016
Appointed Date: 12 June 2012
55 years old
Director
KEITH, Philippa Anne
Resigned: 23 August 2010
Appointed Date: 23 August 2010
55 years old
Director
PITCHFORD, Roy Aubrey
Resigned: 12 September 2016
Appointed Date: 16 December 2010
75 years old
Director
LEA YEAT LIMITED
Resigned: 23 August 2010
Appointed Date: 23 August 2010

KERAS RESOURCES PLC Events

08 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2017
Director's details changed for Peter Gordon Hepburn-Brown on 23 February 2017
24 Feb 2017
Statement of capital following an allotment of shares on 11 February 2017
  • GBP 6,494,386.581
24 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 6,449,775.754
22 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 6,364,061.468
...
... and 61 more events
22 Oct 2010
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 50,000
06 Oct 2010
Termination of appointment of Philippa Anne Keith as a director
04 Oct 2010
Appointment of Russell John Lamming as a director
04 Oct 2010
Appointment of Mr Brian Michael Moritz as a director
23 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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