EVRAZ PLC
LONDON PROJECT SAVANNAH PLC

Hellopages » City of London » City of London » EC4A 3AE

Company number 07784342
Status Active
Incorporation Date 23 September 2011
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities . The most likely internet sites of EVRAZ PLC are www.evraz.co.uk, and www.evraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evraz Plc is a Public Limited Company. The company registration number is 07784342. Evraz Plc has been working since 23 September 2011. The present status of the company is Active. The registered address of Evraz Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . PRISM COSEC LIMITED is a Secretary of the company. ABRAMOV, Alexander is a Director of the company. FROLOV, Alexander is a Director of the company. GRUBER, Karl is a Director of the company. GUDGEON, Deborah Jane is a Director of the company. IZOSIMOV, Alexander is a Director of the company. PEAT, Sir Michael is a Director of the company. SHVIDLER, Eugene is a Director of the company. TENENBAUM, Eugene is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BAXTER, Duncan Anthony Hilder has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director POKROVSKAYA, Olga Alexandrovna has been resigned. Director ROBINSON, Terry John has been resigned. Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 01 February 2016
Director
ABRAMOV, Alexander
Appointed Date: 14 October 2011
66 years old
Director
FROLOV, Alexander
Appointed Date: 14 October 2011
61 years old
Director
GRUBER, Karl
Appointed Date: 14 October 2011
73 years old
Director
GUDGEON, Deborah Jane
Appointed Date: 01 May 2015
65 years old
Director
IZOSIMOV, Alexander
Appointed Date: 28 February 2012
61 years old
Director
PEAT, Sir Michael
Appointed Date: 14 October 2011
76 years old
Director
SHVIDLER, Eugene
Appointed Date: 14 October 2011
61 years old
Director
TENENBAUM, Eugene
Appointed Date: 14 October 2011
61 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 October 2011
Appointed Date: 23 September 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 13 October 2011
Director
BAXTER, Duncan Anthony Hilder
Resigned: 14 March 2016
Appointed Date: 14 October 2011
73 years old
Director
NEWCOMBE, Paul Alan
Resigned: 14 October 2011
Appointed Date: 23 September 2011
60 years old
Director
POKROVSKAYA, Olga Alexandrovna
Resigned: 14 March 2016
Appointed Date: 14 October 2011
56 years old
Director
ROBINSON, Terry John
Resigned: 18 June 2015
Appointed Date: 14 October 2011
81 years old
Director
HACKWOOD DIRECTORS LIMITED
Resigned: 14 October 2011
Appointed Date: 23 September 2011

EVRAZ PLC Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2016
Sale or transfer of treasury shares. Treasury capital
23 Mar 2016
Termination of appointment of Olga Alexandrovna Pokrovskaya as a director on 14 March 2016
...
... and 66 more events
13 Oct 2011
Company name changed project savannah PLC\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
13 Oct 2011
Change of name notice
26 Sep 2011
Commence business and borrow
26 Sep 2011
Trading certificate for a public company
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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