SRK CONSULTING (RUSSIA) LIMITED

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Company number 05889164
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Audited abridged accounts made up to 31 December 2015; Appointment of Ms Yulia Nikitina as a director on 30 July 2015. The most likely internet sites of SRK CONSULTING (RUSSIA) LIMITED are www.srkconsultingrussia.co.uk, and www.srk-consulting-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Srk Consulting Russia Limited is a Private Limited Company. The company registration number is 05889164. Srk Consulting Russia Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Srk Consulting Russia Limited is 21 Gold Tops Newport Np20 4pg. . JENKINS, Philip David is a Secretary of the company. ARMITAGE, Michael Graham, Dr is a Director of the company. BARRETT, Andrew John is a Director of the company. NIKITINA, Yulia is a Director of the company. PEARCE, David Justin is a Director of the company. SIVKOV, Mikhail is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARMITAGE, Michael Graham, Dr has been resigned. Director BEARE, Michael John has been resigned. Director CREMIN, Sean Dennis Croesdale has been resigned. Director HUMPHREYS, Iestyn, Dr has been resigned. Director JENKINS, Philip David has been resigned. Director MELNIKOV, Andrey has been resigned. Director VERSHININA, Ekaterina has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JENKINS, Philip David
Appointed Date: 27 July 2006
Director
ARMITAGE, Michael Graham, Dr
Appointed Date: 30 July 2015
63 years old
Director
BARRETT, Andrew John
Appointed Date: 29 September 2009
69 years old
Director
NIKITINA, Yulia
Appointed Date: 30 July 2015
54 years old
Director
PEARCE, David Justin
Appointed Date: 27 July 2006
61 years old
Director
SIVKOV, Mikhail
Appointed Date: 04 October 2013
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Director
ARMITAGE, Michael Graham, Dr
Resigned: 12 November 2010
Appointed Date: 27 July 2006
63 years old
Director
BEARE, Michael John
Resigned: 28 October 2011
Appointed Date: 12 November 2010
55 years old
Director
CREMIN, Sean Dennis Croesdale
Resigned: 03 February 2012
Appointed Date: 12 November 2010
74 years old
Director
HUMPHREYS, Iestyn, Dr
Resigned: 27 September 2012
Appointed Date: 28 October 2011
57 years old
Director
JENKINS, Philip David
Resigned: 27 September 2012
Appointed Date: 28 October 2011
68 years old
Director
MELNIKOV, Andrey
Resigned: 14 August 2013
Appointed Date: 18 September 2008
53 years old
Director
VERSHININA, Ekaterina
Resigned: 30 July 2015
Appointed Date: 26 September 2012
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Srk Consulting (Global) Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SRK CONSULTING (RUSSIA) LIMITED Events

08 Sep 2016
Confirmation statement made on 27 July 2016 with updates
28 Jun 2016
Audited abridged accounts made up to 31 December 2015
30 Sep 2015
Appointment of Ms Yulia Nikitina as a director on 30 July 2015
30 Sep 2015
Appointment of Dr Michael Graham Armitage as a director on 30 July 2015
30 Sep 2015
Termination of appointment of Ekaterina Vershinina as a director on 30 July 2015
...
... and 53 more events
25 Aug 2006
New director appointed
25 Aug 2006
New secretary appointed
25 Aug 2006
Director resigned
25 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

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