KODAL MINERALS PLC
LONDON CLEARPHOS LIMITED LSNR LIMITED

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Company number 07220790
Status Active
Incorporation Date 13 April 2010
Company Type Public Limited Company
Address PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 1,683,204.6406 ; Statement of capital following an allotment of shares on 7 January 2017 GBP 1,633,731.101 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 1,422,977.768 . The most likely internet sites of KODAL MINERALS PLC are www.kodalminerals.co.uk, and www.kodal-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Kodal Minerals Plc is a Public Limited Company. The company registration number is 07220790. Kodal Minerals Plc has been working since 13 April 2010. The present status of the company is Active. The registered address of Kodal Minerals Plc is Prince Frederick House 4th Floor 35 39 Maddox Street London W1s 2pp. . WEAVER FINANCIAL LIMITED is a Secretary of the company. AYLWARD, Bernard is a Director of the company. BRYAN, Luke Robert is a Director of the company. JONES, David Harold is a Director of the company. WOOLDRIDGE, Robert Ian is a Director of the company. Secretary FACEY, David Alan has been resigned. Secretary PMA NOMINEES LIMITED has been resigned. Director EASTAUGH, Guy Edward has been resigned. Director EKBERG, Markus has been resigned. Director EYI, Emin Ismail has been resigned. Director MACKAY, John Sebastian has been resigned. Director ROCHE, Nicholas Alan has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
WEAVER FINANCIAL LIMITED
Appointed Date: 11 December 2013
Director
AYLWARD, Bernard
Appointed Date: 20 May 2016
56 years old
Director
BRYAN, Luke Robert
Appointed Date: 08 April 2013
58 years old
Director
JONES, David Harold
Appointed Date: 20 December 2013
83 years old
Director
WOOLDRIDGE, Robert Ian
Appointed Date: 10 May 2011
61 years old

Resigned Directors

Secretary
FACEY, David Alan
Resigned: 11 December 2013
Appointed Date: 01 September 2011
Secretary
PMA NOMINEES LIMITED
Resigned: 24 March 2011
Appointed Date: 13 April 2010
Director
EASTAUGH, Guy Edward
Resigned: 21 January 2015
Appointed Date: 20 December 2013
63 years old
Director
EKBERG, Markus
Resigned: 20 May 2016
Appointed Date: 19 March 2014
68 years old
Director
EYI, Emin Ismail
Resigned: 21 January 2015
Appointed Date: 24 March 2011
58 years old
Director
MACKAY, John Sebastian
Resigned: 21 November 2013
Appointed Date: 01 September 2011
70 years old
Director
ROCHE, Nicholas Alan
Resigned: 24 March 2011
Appointed Date: 13 April 2010
72 years old

KODAL MINERALS PLC Events

17 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,683,204.6406
17 Jan 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 1,633,731.101
08 Nov 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,422,977.768
24 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 88 more events
24 Mar 2011
Appointment of Emin Ismail Eyi as a director
24 Mar 2011
Termination of appointment of Pma Nominees Limited as a secretary
14 Mar 2011
Company name changed lsnr LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-08
14 Mar 2011
Change of name notice
13 Apr 2010
Incorporation

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