BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN
LONDON KAZAKH BRITISH BUSINESS NETWORK

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Company number 08948608
Status Active
Incorporation Date 19 March 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Janet Ellen Heckman as a director on 1 February 2017; Appointment of Mr Ashley Richard Nicholas Clarke as a director on 18 September 2016. The most likely internet sites of BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN are www.britishchamberofcommercein.co.uk, and www.british-chamber-of-commerce-in.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. British Chamber of Commerce in Kazakhstan is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08948608. British Chamber of Commerce in Kazakhstan has been working since 19 March 2014. The present status of the company is Active. The registered address of British Chamber of Commerce in Kazakhstan is Coddan Cpm Ltd 3rd Floor 120 Baker Street London England W1u 6tu. . FOSTER, Peter William is a Secretary of the company. CLARKE, Ashley Richard Nicholas is a Director of the company. FOSTER, Peter William is a Director of the company. HODGKINSON, Gary Keith is a Director of the company. TEELING, Michael is a Director of the company. VAN BERGEN, Duncan Herman is a Director of the company. ZHAKSYBEK, Dauren Adilbekuly is a Director of the company. Secretary MOWAT, Gregor William has been resigned. Director HECKMAN, Janet Ellen has been resigned. Director MOWAT, Gregor William has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
FOSTER, Peter William
Appointed Date: 22 July 2015

Director
CLARKE, Ashley Richard Nicholas
Appointed Date: 18 September 2016
52 years old

Director
FOSTER, Peter William
Appointed Date: 22 July 2015
65 years old

Director
HODGKINSON, Gary Keith
Appointed Date: 22 July 2015
61 years old

Director
TEELING, Michael
Appointed Date: 23 November 2015
63 years old

Director
VAN BERGEN, Duncan Herman
Appointed Date: 23 November 2015
52 years old

Director
ZHAKSYBEK, Dauren Adilbekuly
Appointed Date: 22 July 2015
47 years old

Resigned Directors

Secretary
MOWAT, Gregor William
Resigned: 22 July 2015
Appointed Date: 19 March 2014

Director
HECKMAN, Janet Ellen
Resigned: 01 February 2017
Appointed Date: 23 November 2015
71 years old

Director
MOWAT, Gregor William
Resigned: 17 September 2016
Appointed Date: 19 March 2014
53 years old

Persons With Significant Control

Ashley Clarke
Notified on: 19 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more

BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN Events

26 Apr 2017
Confirmation statement made on 19 March 2017 with updates
08 Feb 2017
Termination of appointment of Janet Ellen Heckman as a director on 1 February 2017
07 Oct 2016
Appointment of Mr Ashley Richard Nicholas Clarke as a director on 18 September 2016
06 Oct 2016
Termination of appointment of Gregor William Mowat as a director on 17 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
27 Mar 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 no member list
26 Mar 2015
Secretary's details changed for Mr Gregor Mowat on 19 March 2014
26 Mar 2015
Director's details changed for Mr Gregor Mowat on 19 March 2014
19 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)