GOLDPLAT PLC
GOLDPLAT PLC is an active public limited company, incorporated on 24 January 2005. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GOLDPLAT PLC previously had the company name ALL AFRICAN RESOURCES PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05340664 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 24/01/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SALISBURY HOUSE |
|---|---|
| Address Line 2 | LONDON WALL |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC2M 5PS |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 07/02/2025 |
|---|---|
| Last Made Up Date | 24/01/2024 |
Return
| Next Due Date | 21/02/2017 |
|---|---|
| Last Made Up Date | 24/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
08990 - Other mining and quarrying n.e.c.
Company Name History
From 16/06/2006 onwards:
GOLDPLAT PLC
Prior to 16/06/2006:
ALL AFRICAN RESOURCES PLC
Directors
(The company's officers)
MR GERARD HENDRICK KEMP
(~69 year old South African national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 26/09/2022
GERARD KISBEY-GREEN
(~62 year old Irish,south African national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 14/05/2020
MR WERNER KLINGENBERG
(~42 year old South African national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/06/2017
MR SANGO NTSALUBA
(~63 year old South African national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 01/06/2017
DR MARTIN SEE YEING OOI
(~46 year old Malaysian national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in AUSTRALIA
Appointed on 13/10/2021
STEPHEN FRANK RONALDSON
(~68 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2005
Shareholders
(Persons of Significant Control)
Dr Martin See Yeing Ooi
(~46 year old Malaysian national)
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/09/2021
Connections
(Shared officers)
- STEPHEN FRANK RONALDSON
- STEPHEN FRANK RONALDSON
CHILE COPPER GOLD LIMITED
- STEPHEN FRANK RONALDSON
CLAIMS DIRECT PLC
- STEPHEN FRANK RONALDSON
CLAIMS INCORPORATED P.L.C.
- STEPHEN FRANK RONALDSON
- STEPHEN FRANK RONALDSON
- STEPHEN FRANK RONALDSON
- STEPHEN FRANK RONALDSON
- STEPHEN FRANK RONALDSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GOLDPLAT PLC: Maps
Maps show the location of the postcode of the registered office, EC2M 5PS.
Map of GOLDPLAT PLC at local scale
Map of GOLDPLAT PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2M 5PS
Other companies with registered offices in EC2M 5PS:
- CRAIGARD (BRISTOL) NOMINEES LIMITED
- ADV 001 LIMITED
- CRAIGARD (CARDIFF NUMBER TWO) LIMITED
- AFRICAN MINING & EXPLORATION LIMITED
- CRAIGARD (SHERWOOD PARK) LIMITED
- ROCKET SOFTWARE INTERNATIONAL (UK) LIMITED
- AMMONITE (ST NEOTS) NOMINEES LIMITED
- PANTHERA RESOURCES PLC
- CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
- QUARTERMASTER ENTERTAINMENT LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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