EVRAZ NORTH AMERICA PLC
LONDON VISCARIA LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08311287
Status Active
Incorporation Date 28 November 2012
Company Type Public Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000 USD 1,959 . The most likely internet sites of EVRAZ NORTH AMERICA PLC are www.evraznorthamerica.co.uk, and www.evraz-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evraz North America Plc is a Public Limited Company. The company registration number is 08311287. Evraz North America Plc has been working since 28 November 2012. The present status of the company is Active. The registered address of Evraz North America Plc is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. ENGEL, Anthony is a Director of the company. VASILIEV, Alexander is a Director of the company. WINKLER, Conrad is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director MINOR, Glenda has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 September 2014
Director
ENGEL, Anthony
Appointed Date: 15 October 2015
54 years old
Director
VASILIEV, Alexander
Appointed Date: 02 September 2014
44 years old
Director
WINKLER, Conrad
Appointed Date: 02 September 2014
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 September 2014
Appointed Date: 28 November 2012
Director
ARTHUR, Roy Neil
Resigned: 02 September 2014
Appointed Date: 28 November 2012
76 years old
Director
MINOR, Glenda
Resigned: 15 October 2015
Appointed Date: 02 September 2014
69 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 02 September 2014
Appointed Date: 28 November 2012

Persons With Significant Control

Evraz Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVRAZ NORTH AMERICA PLC Events

19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
  • USD 1,959
07 Dec 2015
Appointment of Mr Anthony Engel as a director on 15 October 2015
04 Dec 2015
Termination of appointment of Glenda Minor as a director on 15 October 2015
...
... and 31 more events
13 Feb 2013
Statement of capital on 13 February 2013
  • USD 1,001
13 Feb 2013
Solvency statement dated 24/01/13
13 Feb 2013
Resolutions
  • RES13 ‐ Reduce share prem a/c 24/01/2013
05 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • USD 1,001
28 Nov 2012
Incorporation

EVRAZ NORTH AMERICA PLC Charges

7 November 2014
Charge code 0831 1287 0003
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
7 November 2014
Charge code 0831 1287 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
7 November 2014
Charge code 0831 1287 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation (In Its Capacity as Administrative Agent)
Description: As a continuing security for the payment and discharge of…

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