CELTIC RESOURCES (CENTRAL ASIA) LIMITED
LONDON DANAE RESOURCES (CENTRAL ASIA) LTD MULTIPLEX RESOURCES (UK) LIMITED

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Company number 03818292
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 200 STRAND, LONDON, UNITED KINGDOM, WC2R 1DJ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from C/O Celtic Resources Holdings Limited 3rd Floor, 145 Leadenhall Street London EC3V 4QT to 200 Strand London WC2R 1DJ on 13 April 2016. The most likely internet sites of CELTIC RESOURCES (CENTRAL ASIA) LIMITED are www.celticresourcescentralasia.co.uk, and www.celtic-resources-central-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Resources Central Asia Limited is a Private Limited Company. The company registration number is 03818292. Celtic Resources Central Asia Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Celtic Resources Central Asia Limited is 200 Strand London United Kingdom Wc2r 1dj. . 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. Secretary COINC SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIKINOV, Vasily has been resigned. Director DEXTER SMITH, Kate Elizabeth has been resigned. Director FOO, Kevin Alfred has been resigned. Director PALMER, Michael John has been resigned. Director PELEVIN, Oleg has been resigned. Director SCOTT BARRETT, Jonathan has been resigned. Director SCOTT-BARRETT, Jonathan has been resigned. Director SEMENOVA, Irina Aleksandrovna has been resigned. Director ZINKOVICH, Sergey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PULTENEY BRIDGE CONSULTANCY LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


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: 01 April 2009
Appointed Date: 05 June 2001
Secretary
COINC SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 01 April 2009
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 June 2001
Appointed Date: 28 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
CHIKINOV, Vasily
Resigned: 20 January 2015
Appointed Date: 15 September 2014
43 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: 05 June 2001
76 years old
Director
PALMER, Michael John
Resigned: 19 February 2008
Appointed Date: 08 August 2001
82 years old
Director
PELEVIN, Oleg
Resigned: 20 January 2015
Appointed Date: 28 February 2008
54 years old
Director
SCOTT BARRETT, Jonathan
Resigned: 28 February 2008
Appointed Date: 24 April 2007
81 years old
Director
SCOTT-BARRETT, Jonathan
Resigned: 01 August 2015
Appointed Date: 01 August 2008
81 years old
Director
SEMENOVA, Irina Aleksandrovna
Resigned: 01 October 2015
Appointed Date: 01 April 2009
45 years old
Director
ZINKOVICH, Sergey
Resigned: 27 August 2014
Appointed Date: 28 February 2008
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
PULTENEY BRIDGE CONSULTANCY LIMITED
Resigned: 05 June 2001
Appointed Date: 28 July 1999

Persons With Significant Control

Nord Gold Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELTIC RESOURCES (CENTRAL ASIA) LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Apr 2016
Registered office address changed from C/O Celtic Resources Holdings Limited 3rd Floor, 145 Leadenhall Street London EC3V 4QT to 200 Strand London WC2R 1DJ on 13 April 2016
07 Apr 2016
Director's details changed for Mr Evgeny Aleksandrovich Tulubensky on 20 January 2015
17 Dec 2015
Appointment of Milford Secretaries Limited as a secretary on 26 November 2015
...
... and 80 more events
28 Oct 1999
Director resigned
28 Oct 1999
Secretary resigned
28 Oct 1999
New secretary appointed
28 Oct 1999
New director appointed
28 Jul 1999
Incorporation

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