TRANS-SIBERIAN GOLD PLC
CAMBRIDGE JOIN LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1PN

Company number 01067991
Status Active
Incorporation Date 25 August 1972
Company Type Public Limited Company
Address 39 PARKSIDE, CAMBRIDGE, CB1 1PN
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Interim accounts made up to 31 October 2016; Statement of capital on 9 November 2016 GBP 11,005,307.3 ; Reduction of iss capital and minute (oc). The most likely internet sites of TRANS-SIBERIAN GOLD PLC are www.transsiberiangold.co.uk, and www.trans-siberian-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Trans Siberian Gold Plc is a Public Limited Company. The company registration number is 01067991. Trans Siberian Gold Plc has been working since 25 August 1972. The present status of the company is Active. The registered address of Trans Siberian Gold Plc is 39 Parkside Cambridge Cb1 1pn. . OLSEN, Simon Viggor is a Secretary of the company. BURNELL, Peter Charles Desborough is a Director of the company. KHILOV, Dmitry is a Director of the company. OLSEN, Simon Viggor is a Director of the company. RYAN, Charles Emmitt is a Director of the company. SASSON, Robert is a Director of the company. Secretary BARR, Alison Claire has been resigned. Secretary FRASER, Alan William has been resigned. Secretary MABY, Michael Robin Patrick has been resigned. Secretary PAXMAN, Mary Elizabeth has been resigned. Director BAGIROV, Oleg Eubovich has been resigned. Director BEST, Jonathan Gourlay has been resigned. Director BOWRING, Philip Arthur has been resigned. Director DICKSON, Charles Henry has been resigned. Director DOUMNOV, Alexander has been resigned. Director DUFFY, Richard Neil has been resigned. Director FEDOROV, Boris, Dr has been resigned. Director FENNER, Florian has been resigned. Director GUENTHER, Benjamin Wayne has been resigned. Director IVANOV, Alexandre Nicolaevich has been resigned. Director MARSHALL, John Jeremy Seymour has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director NIKOLAYCHUK, Vadim Feodorovich has been resigned. Director PAXMAN, Mary Elizabeth has been resigned. Director SETHIA, Nirmal Kumar has been resigned. Director WALLER, Jocelyn Severyn has been resigned. Director WATTS, Richard Andrew has been resigned. Director WYLIE, Gordon Ferguson has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
OLSEN, Simon Viggor
Appointed Date: 28 January 2004
Director
BURNELL, Peter Charles Desborough
Appointed Date: 08 March 2001
84 years old
Director
KHILOV, Dmitry
Appointed Date: 24 July 2007
67 years old
Director
OLSEN, Simon Viggor
Appointed Date: 31 January 2004
73 years old
Director
RYAN, Charles Emmitt
Appointed Date: 27 April 2009
58 years old
Director
SASSON, Robert
Appointed Date: 19 June 2013
61 years old

Resigned Directors

Secretary
BARR, Alison Claire
Resigned: 28 January 2004
Appointed Date: 26 September 2003
Secretary
FRASER, Alan William
Resigned: 27 October 2000
Appointed Date: 14 March 1994
Secretary
MABY, Michael Robin Patrick
Resigned: 14 March 1994
Secretary
PAXMAN, Mary Elizabeth
Resigned: 26 September 2003
Appointed Date: 27 October 2000
Director
BAGIROV, Oleg Eubovich
Resigned: 30 June 2014
Appointed Date: 21 September 2006
74 years old
Director
BEST, Jonathan Gourlay
Resigned: 30 June 2006
Appointed Date: 21 November 2005
77 years old
Director
BOWRING, Philip Arthur
Resigned: 24 July 2007
Appointed Date: 10 May 2001
83 years old
Director
DICKSON, Charles Henry
Resigned: 31 January 2004
Appointed Date: 26 June 2003
73 years old
Director
DOUMNOV, Alexander
Resigned: 13 November 2009
Appointed Date: 24 July 2007
80 years old
Director
DUFFY, Richard Neil
Resigned: 22 February 2008
Appointed Date: 30 July 2004
62 years old
Director
FEDOROV, Boris, Dr
Resigned: 20 November 2008
Appointed Date: 31 March 2006
67 years old
Director
FENNER, Florian
Resigned: 31 May 2013
Appointed Date: 31 March 2006
55 years old
Director
GUENTHER, Benjamin Wayne
Resigned: 22 February 2008
Appointed Date: 14 September 2005
73 years old
Director
IVANOV, Alexandre Nicolaevich
Resigned: 27 September 2004
Appointed Date: 28 January 2002
78 years old
Director
MARSHALL, John Jeremy Seymour
Resigned: 31 March 2006
Appointed Date: 08 March 2001
87 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 16 April 1998
Appointed Date: 14 March 1994
80 years old
Director
NIKOLAYCHUK, Vadim Feodorovich
Resigned: 29 June 2004
Appointed Date: 10 May 2001
76 years old
Director
PAXMAN, Mary Elizabeth
Resigned: 08 March 2001
Appointed Date: 27 October 2000
77 years old
Director
SETHIA, Nirmal Kumar
Resigned: 14 September 2005
Appointed Date: 08 March 2001
81 years old
Director
WALLER, Jocelyn Severyn
Resigned: 18 October 2006
82 years old
Director
WATTS, Richard Andrew
Resigned: 31 October 2005
Appointed Date: 20 June 2005
81 years old
Director
WYLIE, Gordon Ferguson
Resigned: 14 September 2005
Appointed Date: 30 July 2004
73 years old

TRANS-SIBERIAN GOLD PLC Events

05 Jan 2017
Interim accounts made up to 31 October 2016
09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 11,005,307.3
09 Nov 2016
Reduction of iss capital and minute (oc)
09 Nov 2016
Certificate of cancellation of share premium account
26 Oct 2016
Resolutions
  • RES13 ‐ Share premium accounts cancelled 29/09/2016
...
... and 240 more events
15 Jan 2001
Declaration of satisfaction of mortgage/charge
12 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2001
£ nc 100/500000 02/01/01
05 Jan 2001
Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000
Full accounts made up to 31 March 2000

TRANS-SIBERIAN GOLD PLC Charges

23 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied on 15 January 2001
Persons entitled: Maritime Oriental and New East Agencies Limited
Description: All the undertaking and property both present and future of…

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