SERABI GOLD PLC

active Company number 05131528

Public Limited Company · Incorporated on 18th May 2004

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SIC code: 07290
Registered office: WC2A 3LH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SERABI GOLD PLC is a public limited company company based in . It was incorporated on 18th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Mining of other non-ferrous metal ores.

5 Directors View directors

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SICs

View other companies in this area (WC) with the same SIC code:

07290 — Mining of other non-ferrous metal ores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Luis Azevedo	Director	27th Apr 2020	This company	Brazilian	View profile
Deborah Gudgeon	Director	9th May 2023		British	View profile
Michael Hodgson	Director	1st Feb 2007		British	View profile
Michael Lynch-Bell	Director	8th Aug 2022	This company	British	View profile
Kerin Williams	Secretary	24th Aug 2023	This company	Not recorded	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 18th May 2004
Company type: Public Limited Company
SIC code: 07290
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th May 2004 Company incorporated
18th May 2004 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
18th May 2004 TYROLESE (DIRECTORS) LIMITED appointed as Corporate nominee director
25th May 2004 Graham Roberts appointed as Director
25th May 2004 Graham Roberts appointed as Secretary
25th May 2004 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
25th May 2004 TYROLESE (DIRECTORS) LIMITED resigned as Corporate nominee director
25th May 2004 William Clough appointed as Director
8th Jul 2004 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate secretary
8th Jul 2004 Graham Roberts resigned as Secretary
14th Mar 2005 Clive Line appointed as Director
14th Mar 2005 Clive Line appointed as Secretary
14th Mar 2005 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate secretary
13th Apr 2005 Richard Robinson appointed as Director
13th Apr 2005 Roger Davey appointed as Director
1st Feb 2007 Michael Hodgson appointed as Director
5th Dec 2008 Richard Robinson resigned as Director
5th Dec 2008 Roger Davey resigned as Director
23rd Mar 2011 William Clough resigned as Director
30th Mar 2011 Terence Harvey appointed as Director
30th Mar 2011 Douglas Jones appointed as Director
30th Mar 2011 Melvyn Williams appointed as Director
27th Jun 2011 Graham Roberts resigned as Director
19th Dec 2011 Christopher Kingsman appointed as Director
2nd Oct 2012 Eduardo Rosselot Risopatron appointed as Director
13th May 2013 Nicolas Banados Lyon appointed as Director
26th Jul 2013 Daniel Kunz appointed as Director
23rd Dec 2013 Christopher Kingsman resigned as Director
24th Jun 2014 Douglas Jones resigned as Director
24th Jun 2014 Daniel Kunz resigned as Director
7th Jul 2014 Hector Alegria Olate appointed as Director
30th Sep 2014 Felipe Swett Lira appointed as Director
23rd Mar 2018 Mark Sawyer appointed as Director
27th Apr 2020 Felipe Swett Lira resigned as Director
27th Apr 2020 Luis Azevedo appointed as Director
16th Jun 2020 Melvyn Williams resigned as Director
28th Jun 2022 Terence Harvey resigned as Director
8th Aug 2022 Eduardo Rosselot Risopatron resigned as Director
8th Aug 2022 Michael Lynch-Bell appointed as Director
24th Jan 2023 Nicolas Banados Lyon resigned as Director
24th Jan 2023 Carolina Margozzini Checci appointed as Director
9th Mar 2023 Hector Alegria Olate resigned as Director
9th May 2023 Deborah Gudgeon appointed as Director
24th Aug 2023 Clive Line resigned as Secretary
24th Aug 2023 Kerin Williams appointed as Secretary
31st Dec 2024 Clive Line resigned as Director
11th Apr 2025 Mark Sawyer resigned as Director
21st Apr 2025 Carolina Margozzini Checci resigned as Director
25th Apr 2025 Colm Howlin appointed as Director
18th May 2026 Confirmation statement made up
28th Aug 2026 Colm Howlin resigned as Director
30th Jun 2027 Next accounts due

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