Kodal Norway (UK) Limited

General information

Name:

Kodal Norway (UK) Ltd

Office Address:

Prince Frederick House 35-39 Maddox Street W1S 2PP London

Number: 08491224

Incorporation date: 2013-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kodal Norway (UK) Limited can be reached at London at Prince Frederick House. Anyone can find this business using the postal code - W1S 2PP. This firm has been in business on the English market for 11 years. The firm is registered under the number 08491224 and its current status is active. It has been already ten years from the moment The company's business name is Kodal Norway (UK) Limited, but up till 2014 the business name was Clearphos and before that, until Mon, 8th Jul 2013 this company was known as Kodal Minerals. It means this company used three other names. The company's registered with SIC code 8910, that means Mining of chemical and fertilizer minerals. 2022-03-31 is the last time when the company accounts were filed.

Given this firm's growth, it was vital to formally appoint other directors: Bernard A., Charles J. and Robert W. who have been cooperating since Mon, 28th Oct 2019 to exercise independent judgement of the following company. In order to support the directors in their duties, this specific company has been utilizing the skills of Sarah P. as a secretary for the last one year.

  • Previous company's names
  • Kodal Norway (UK) Limited 2014-01-15
  • Clearphos Limited 2013-07-08
  • Kodal Minerals Limited 2013-04-16

Company staff

Sarah P.

Role: Secretary

Appointed: 20 December 2023

Latest update: 12 March 2024

Bernard A.

Role: Director

Appointed: 28 October 2019

Latest update: 12 March 2024

Charles J.

Role: Director

Appointed: 28 October 2019

Latest update: 12 March 2024

Robert W.

Role: Director

Appointed: 16 April 2013

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Kodal Minerals Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Maddox Street, W1S 2PP and was registered as a PSC under the reg no 07220790.

Kodal Minerals Plc
Address: Prince Frederick House Maddox Street, London, W1S 2PP, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 07220790
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other
Free Download
20th December 2023 - the day secretary's appointment was terminated (TM02)
filed on: 22nd, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 8910 : Mining of chemical and fertilizer minerals
11
Company Age

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