CENTRAL ASIA RESOURCES LIMITED
HATFIELD HEATH

Hellopages » Essex » Uttlesford » CM22 7BD

Company number 07344366
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, ESSEX, CM22 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of CENTRAL ASIA RESOURCES LIMITED are www.centralasiaresources.co.uk, and www.central-asia-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.5 miles; to Harlow Town Rail Station is 5.8 miles; to Elsenham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Asia Resources Limited is a Private Limited Company. The company registration number is 07344366. Central Asia Resources Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Central Asia Resources Limited is Stonebridge House Chelmsford Road Hatfield Heath Essex Cm22 7bd. The company`s financial liabilities are £4.73k. It is £0k against last year. . DESLER, Gerry is a Secretary of the company. DESLER, Gerry is a Director of the company. EARLS, James Garth Taylor is a Director of the company. NOLAN, Richard is a Director of the company. Secretary SUMNER, Bernard Michael has been resigned. Secretary SUMNER, Bernard Michael has been resigned. Director EVE, Julie Anne has been resigned. Director MCKEON, Susan has been resigned. Director TABRIZI, Reza has been resigned. Director TABRIZI, Reza has been resigned. The company operates in "Other business support service activities n.e.c.".


central asia resources Key Finiance

LIABILITIES £4.73k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DESLER, Gerry
Appointed Date: 29 September 2011
Director
DESLER, Gerry
Appointed Date: 31 December 2012
80 years old
Director
EARLS, James Garth Taylor
Appointed Date: 09 September 2014
69 years old
Director
NOLAN, Richard
Appointed Date: 21 August 2014
54 years old

Resigned Directors

Secretary
SUMNER, Bernard Michael
Resigned: 29 September 2011
Appointed Date: 08 September 2010
Secretary
SUMNER, Bernard Michael
Resigned: 29 September 2011
Appointed Date: 12 August 2010
Director
EVE, Julie Anne
Resigned: 08 September 2010
Appointed Date: 12 August 2010
64 years old
Director
MCKEON, Susan
Resigned: 31 December 2012
Appointed Date: 08 September 2010
76 years old
Director
TABRIZI, Reza
Resigned: 02 June 2014
Appointed Date: 08 September 2010
66 years old
Director
TABRIZI, Reza
Resigned: 01 July 2014
Appointed Date: 08 September 2010
66 years old

Persons With Significant Control

Tridevi Energy And Resoures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL ASIA RESOURCES LIMITED Events

21 Sep 2016
Confirmation statement made on 11 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
24 Oct 2014
Appointment of Mr James Garth Taylor Earls as a director on 9 September 2014
...
... and 22 more events
17 Sep 2010
Appointment of Dr Reza Tabrizi as a director
15 Sep 2010
Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100.00
15 Sep 2010
Appointment of Bernard Michael Sumner as a secretary
15 Sep 2010
Termination of appointment of Julie Eve as a director
12 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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