KODAL NORWAY (UK) LIMITED
LONDON CLEARPHOS LIMITED KODAL MINERALS LIMITED

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Company number 08491224
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 08910 - Mining of chemical and fertilizer minerals
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 900,010 . The most likely internet sites of KODAL NORWAY (UK) LIMITED are www.kodalnorwayuk.co.uk, and www.kodal-norway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Kodal Norway Uk Limited is a Private Limited Company. The company registration number is 08491224. Kodal Norway Uk Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Kodal Norway Uk Limited is Prince Frederick House 35 39 Maddox Street London W1s 2pp. . WEAVER FINANCIAL LIMITED is a Secretary of the company. BRYAN, Luke Robert is a Director of the company. WOOLDRIDGE, Robert Ian is a Director of the company. Secretary FACEY, David Alan has been resigned. Director CULLEN, Patrick Brendan has been resigned. Director EYI, Ismail Emin has been resigned. The company operates in "Mining of chemical and fertilizer minerals".


Current Directors

Secretary
WEAVER FINANCIAL LIMITED
Appointed Date: 11 December 2013
Director
BRYAN, Luke Robert
Appointed Date: 16 April 2013
58 years old
Director
WOOLDRIDGE, Robert Ian
Appointed Date: 16 April 2013
61 years old

Resigned Directors

Secretary
FACEY, David Alan
Resigned: 11 December 2013
Appointed Date: 16 April 2013
Director
CULLEN, Patrick Brendan
Resigned: 11 December 2013
Appointed Date: 16 April 2013
54 years old
Director
EYI, Ismail Emin
Resigned: 20 April 2015
Appointed Date: 16 April 2013
58 years old

Persons With Significant Control

Kodal Minerals Plc
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

KODAL NORWAY (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 900,010
29 Sep 2015
Full accounts made up to 31 March 2015
20 Apr 2015
Termination of appointment of Ismail Emin Eyi as a director on 20 April 2015
...
... and 11 more events
12 Dec 2013
Termination of appointment of Patrick Cullen as a director
12 Dec 2013
Statement of capital following an allotment of shares on 25 November 2013
  • GBP 900,010
08 Jul 2013
Company name changed kodal minerals LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
08 Jul 2013
Change of name notice
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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