SUNKAR RESOURCES LIMITED
LONDON ELECTRISTAR LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05759399
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 08910 - Mining of chemical and fertilizer minerals
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 341,110.357 . The most likely internet sites of SUNKAR RESOURCES LIMITED are www.sunkarresources.co.uk, and www.sunkar-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunkar Resources Limited is a Private Limited Company. The company registration number is 05759399. Sunkar Resources Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Sunkar Resources Limited is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ABDRAKHMANOV, Rustam is a Director of the company. UTEGEN, Serikjan is a Director of the company. Secretary DONALD, Sinclair has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Secretary WILSON, Ryan James has been resigned. Secretary FCI AG has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ARGYLE, David Anthony has been resigned. Director CLARKE, Nicholas Royston has been resigned. Director DAMITOV, Nurdin has been resigned. Director DE CHEZELLES, Charles, Viscount has been resigned. Director KONG, Teck Soon has been resigned. Director KRAUS, Lee Onnie has been resigned. Director RISBEY, David has been resigned. Director SINCLAIR, Donald Archibald has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Mining of chemical and fertilizer minerals".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 03 April 2012
Director
ABDRAKHMANOV, Rustam
Appointed Date: 01 October 2014
41 years old
Director
UTEGEN, Serikjan
Appointed Date: 23 October 2006
60 years old

Resigned Directors

Secretary
DONALD, Sinclair
Resigned: 20 March 2009
Appointed Date: 28 April 2008
Secretary
ROUZEL, Alan Keith
Resigned: 28 April 2008
Appointed Date: 02 July 2007
Secretary
WILSON, Ryan James
Resigned: 03 April 2012
Appointed Date: 20 March 2009
Secretary
FCI AG
Resigned: 02 July 2007
Appointed Date: 21 April 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 April 2006
Appointed Date: 28 March 2006
Director
ARGYLE, David Anthony
Resigned: 24 September 2009
Appointed Date: 18 November 2008
64 years old
Director
CLARKE, Nicholas Royston
Resigned: 02 December 2011
Appointed Date: 30 June 2008
73 years old
Director
DAMITOV, Nurdin
Resigned: 02 October 2014
Appointed Date: 09 May 2008
51 years old
Director
DE CHEZELLES, Charles, Viscount
Resigned: 08 September 2014
Appointed Date: 23 October 2006
86 years old
Director
KONG, Teck Soon
Resigned: 19 August 2014
Appointed Date: 23 October 2006
84 years old
Director
KRAUS, Lee Onnie
Resigned: 01 May 2008
Appointed Date: 25 October 2007
70 years old
Director
RISBEY, David
Resigned: 03 July 2007
Appointed Date: 21 April 2006
63 years old
Director
SINCLAIR, Donald Archibald
Resigned: 23 December 2011
Appointed Date: 22 January 2007
59 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 April 2006
Appointed Date: 28 March 2006

SUNKAR RESOURCES LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Mar 2017
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 341,110.357
22 Apr 2016
Register inspection address has been changed from Capital Asset Services 40 Dukes Place London EC3A 7NH to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB
16 Nov 2015
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 123 more events
18 May 2006
Director resigned
18 May 2006
Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB
18 May 2006
New secretary appointed
18 May 2006
New director appointed
28 Mar 2006
Incorporation

SUNKAR RESOURCES LIMITED Charges

14 December 2012
Mortgage
Delivered: 21 December 2012
Status: Satisfied on 15 July 2015
Persons entitled: Asia Credit Bank Jsc (Kazakhstan)
Description: Mining equipment: crawler excavator solar S420 lc-v, s/n…
10 December 2010
Mortgage (the pledge)
Delivered: 21 December 2010
Status: Satisfied on 17 January 2013
Persons entitled: Atf Bank Jsc (Kazakhstan)
Description: The equipment being crawler excavator solar 420 lc-v s/n…
10 December 2010
Mortgage (the pledge)
Delivered: 21 December 2010
Status: Satisfied on 17 January 2013
Persons entitled: Atf Bank Jsc (Kazakhstan)
Description: The equipment being mobile jaw crusher terex-pegson XR400…
21 July 2009
Rent deposit deed
Delivered: 25 July 2009
Status: Satisfied on 2 March 2013
Persons entitled: The Crown Estate Commissioners
Description: All monies standing to the credit of the company in the…

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