CENTRAL ASIA METALS PLC
LONDON CENTRAL ASIA GOLD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 05559627
Status Active
Incorporation Date 9 September 2005
Company Type Public Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Christopher Nigel Hurst Brown on 1 September 2016; Confirmation statement made on 9 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CENTRAL ASIA METALS PLC are www.centralasiametals.co.uk, and www.central-asia-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Central Asia Metals Plc is a Public Limited Company. The company registration number is 05559627. Central Asia Metals Plc has been working since 09 September 2005. The present status of the company is Active. The registered address of Central Asia Metals Plc is Masters House 107 Hammersmith Road London W14 0qh. . HUNTER, Anthony George is a Secretary of the company. CATHERY, Robert Maitland is a Director of the company. CLARKE, Nicholas Royston is a Director of the company. DAVEY, Roger Owen is a Director of the company. FERRAR, Gavin Ronald is a Director of the company. HURST-BROWN, Christopher Nigel is a Director of the company. RAKISHEV, Kenges is a Director of the company. ROBINSON, Nigel Francis is a Director of the company. SWAN, David John is a Director of the company. ZHAKUPOV, Nurlan is a Director of the company. Secretary SCRIP NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOOMSTEIN, Edward has been resigned. Director CAPELSON, Alexander has been resigned. Director NICHOLSON, Howard Martin has been resigned. Director PRICE, Michael Allan, Dr has been resigned. Director WELLS, Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 03 July 2007
Director
CATHERY, Robert Maitland
Appointed Date: 18 September 2007
81 years old
Director
CLARKE, Nicholas Royston
Appointed Date: 07 April 2009
73 years old
Director
DAVEY, Roger Owen
Appointed Date: 08 December 2015
79 years old
Director
FERRAR, Gavin Ronald
Appointed Date: 08 June 2016
56 years old
Director
HURST-BROWN, Christopher Nigel
Appointed Date: 07 December 2006
74 years old
Director
RAKISHEV, Kenges
Appointed Date: 09 December 2013
46 years old
Director
ROBINSON, Nigel Francis
Appointed Date: 07 April 2009
65 years old
Director
SWAN, David John
Appointed Date: 16 June 2014
70 years old
Director
ZHAKUPOV, Nurlan
Appointed Date: 26 October 2011
47 years old

Resigned Directors

Secretary
SCRIP NOMINEES LIMITED
Resigned: 06 July 2007
Appointed Date: 09 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
BLOOMSTEIN, Edward
Resigned: 04 July 2010
Appointed Date: 07 December 2006
88 years old
Director
CAPELSON, Alexander
Resigned: 26 April 2011
Appointed Date: 09 September 2005
77 years old
Director
NICHOLSON, Howard Martin
Resigned: 08 June 2016
Appointed Date: 05 December 2011
67 years old
Director
PRICE, Michael Allan, Dr
Resigned: 16 June 2014
Appointed Date: 07 December 2006
69 years old
Director
WELLS, Frank
Resigned: 10 July 2010
Appointed Date: 07 December 2006
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

CENTRAL ASIA METALS PLC Events

26 Sep 2016
Director's details changed for Christopher Nigel Hurst Brown on 1 September 2016
26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
17 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2016
Termination of appointment of Howard Martin Nicholson as a director on 8 June 2016
10 Jun 2016
Appointment of Mr Gavin Ronald Ferrar as a director on 8 June 2016
...
... and 136 more events
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
09 Sep 2005
Incorporation

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