CELTIC RESOURCES HOLDINGS LIMITED


Company number FC024107
Status Active
Incorporation Date 1 August 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Scott-Barrett as a director on 1 August 2015; Termination of appointment of Oleg Pelevin as a director on 20 January 2015. The most likely internet sites of CELTIC RESOURCES HOLDINGS LIMITED are www.celticresourcesholdings.co.uk, and www.celtic-resources-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Celtic Resources Holdings Limited is a Other company type. The company registration number is FC024107. Celtic Resources Holdings Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Celtic Resources Holdings Limited is Branch Registration Refer To Parent Registry Ireland. . MILFORD SECRETARIES LIMITED is a Secretary of the company. TULUBENSKIY, Evgeny Aleksandrovich is a Director of the company. ZELENSKIY, Nikolay is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Director DENISKIN, Roman has been resigned. Director DEXTER SMITH, Kate Elizabeth has been resigned. Director FOO, Kevin Alfred has been resigned. Director HANNEN, Peter Michael Lance has been resigned. Director KARLIYEV, Serdar has been resigned. Director KARLOV, Boris has been resigned. Director LIPA, Kirill has been resigned. Director MCDERMOTT, Neil James has been resigned. Director MCKENNA, Peter has been resigned. Director NESBITT, Michael Ronald has been resigned. Director PALMER, Michael John has been resigned. Director PELEVIN, Oleg has been resigned. Director SCOTT-BARRETT, Jonathan has been resigned. Director SEMENOVA, Irina Aleksandrovna has been resigned. Director TUYAKBAYEV, Mukhtar Negmetovich has been resigned. Director WORTHINGTON, Evan Arthur has been resigned. Director ZINKOVICH, Sergey has been resigned.


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 26 November 2015
Director
TULUBENSKIY, Evgeny Aleksandrovich
Appointed Date: 20 January 2015
44 years old
Director
ZELENSKIY, Nikolay
Appointed Date: 28 February 2008
52 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 25 March 2009
Appointed Date: 23 September 2002
Director
DENISKIN, Roman
Resigned: 28 April 2009
Appointed Date: 28 February 2008
50 years old
Director
DEXTER SMITH, Kate Elizabeth
Resigned: 28 February 2009
Appointed Date: 01 August 2008
50 years old
Director
FOO, Kevin Alfred
Resigned: 12 September 2008
Appointed Date: 23 September 2002
76 years old
Director
HANNEN, Peter Michael Lance
Resigned: 28 February 2008
Appointed Date: 23 September 2002
72 years old
Director
KARLIYEV, Serdar
Resigned: 16 July 2007
Appointed Date: 12 February 2007
54 years old
Director
KARLOV, Boris
Resigned: 12 March 2008
Appointed Date: 18 October 2004
59 years old
Director
LIPA, Kirill
Resigned: 13 September 2007
Appointed Date: 12 February 2007
54 years old
Director
MCDERMOTT, Neil James
Resigned: 28 February 2008
Appointed Date: 23 September 2002
75 years old
Director
MCKENNA, Peter
Resigned: 28 February 2008
Appointed Date: 05 January 2004
74 years old
Director
NESBITT, Michael Ronald
Resigned: 13 April 2007
Appointed Date: 23 September 2002
84 years old
Director
PALMER, Michael John
Resigned: 19 February 2008
Appointed Date: 23 September 2002
82 years old
Director
PELEVIN, Oleg
Resigned: 20 January 2015
Appointed Date: 28 February 2008
54 years old
Director
SCOTT-BARRETT, Jonathan
Resigned: 01 August 2015
Appointed Date: 21 December 2006
81 years old
Director
SEMENOVA, Irina Aleksandrovna
Resigned: 01 October 2015
Appointed Date: 01 April 2009
45 years old
Director
TUYAKBAYEV, Mukhtar Negmetovich
Resigned: 28 February 2008
Appointed Date: 21 December 2006
67 years old
Director
WORTHINGTON, Evan Arthur
Resigned: 13 April 2007
Appointed Date: 23 September 2002
70 years old
Director
ZINKOVICH, Sergey
Resigned: 15 September 2014
Appointed Date: 28 February 2008
50 years old

CELTIC RESOURCES HOLDINGS LIMITED Events

22 Mar 2017
Full accounts made up to 31 December 2015
14 Mar 2017
Termination of appointment of Jonathan Scott-Barrett as a director on 1 August 2015
14 Mar 2017
Termination of appointment of Oleg Pelevin as a director on 20 January 2015
14 Mar 2017
Termination of appointment of Sergey Zinkovich as a director on 15 September 2014
14 Mar 2017
Appointment of Mr Evgeny Aleksandrovich Tulubenskiy as a director on 20 January 2015
...
... and 67 more events
23 Sep 2002
BR006731 pr appointed foo kevin alfred springfield house westcott street, westcott dorking surrey RH4 3LU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 2002
BR006731 pa appointed bingley joan hilary eaton farm miles lane cobham surrey KT11 2ED
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 2002
BR006731 pa appointed bolton claire enterprise house 59/65 upper ground blackfriars london SE1 9PQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 2002
BR006731 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 2002
Initial branch registration

CELTIC RESOURCES HOLDINGS LIMITED Charges

22 January 2007
Security agreement
Delivered: 23 January 2007
Status: Satisfied on 8 March 2017
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property being the credit balances, the…
16 May 2006
Charge over shares dated 16 january 2006
Delivered: 19 May 2006
Status: Satisfied on 15 November 2007
Persons entitled: Gerald Metals Inc
Description: The shares as defined in the share charge being 2,300,000…

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