EURASIAN FERTILIZERS GROUP PLC
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 07525619
Status Active
Incorporation Date 10 February 2011
Company Type Public Limited Company
Address 25 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 08910 - Mining of chemical and fertilizer minerals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EURASIAN FERTILIZERS GROUP PLC are www.eurasianfertilizersgroup.co.uk, and www.eurasian-fertilizers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurasian Fertilizers Group Plc is a Public Limited Company. The company registration number is 07525619. Eurasian Fertilizers Group Plc has been working since 10 February 2011. The present status of the company is Active. The registered address of Eurasian Fertilizers Group Plc is 25 Bedford Square London United Kingdom Wc1b 3hh. . PAINE, Andrew John is a Secretary of the company. PAINE, Andrew John is a Director of the company. SINCLAIR, Thomas Ian is a Director of the company. Secretary HARVEY, Adrian William has been resigned. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Director GIBSON, Martin George Selwyn has been resigned. Director HARVEY, Adrian William has been resigned. The company operates in "Mining of chemical and fertilizer minerals".


Current Directors

Secretary
PAINE, Andrew John
Appointed Date: 01 December 2015
Director
PAINE, Andrew John
Appointed Date: 06 February 2012
60 years old
Director
SINCLAIR, Thomas Ian
Appointed Date: 11 May 2012
57 years old

Resigned Directors

Secretary
HARVEY, Adrian William
Resigned: 02 August 2011
Appointed Date: 10 February 2011
Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 01 December 2015
Appointed Date: 02 August 2011
Director
GIBSON, Martin George Selwyn
Resigned: 11 May 2012
Appointed Date: 10 February 2011
64 years old
Director
HARVEY, Adrian William
Resigned: 11 May 2012
Appointed Date: 10 February 2011
65 years old

Persons With Significant Control

Mr Thomas Ian Sinclair
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

EURASIAN FERTILIZERS GROUP PLC Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2016
Group of companies' accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 121,504.3
...
... and 42 more events
02 Jun 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 91,048.50
02 Jun 2011
Statement of capital following an allotment of shares on 18 February 2011
  • GBP 90,786.00
02 Mar 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 90,286
01 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2011
Incorporation

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