CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
LONDON

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Company number 07081946
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working, 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 9 January 2017 GBP 979,402.60 . The most likely internet sites of CONSOLIDATED MINING (KYRGYZSTAN) LIMITED are www.consolidatedminingkyrgyzstan.co.uk, and www.consolidated-mining-kyrgyzstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 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.Consolidated Mining Kyrgyzstan Limited is a Private Limited Company. The company registration number is 07081946. Consolidated Mining Kyrgyzstan Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Consolidated Mining Kyrgyzstan Limited is Suite 39 35 Buckingham Gate London Sw1e 6pa. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HOSKINSON, John Anthony is a Secretary of the company. HOSKINSON, John Anthony is a Director of the company. NUGENT, Richard is a Director of the company. Secretary HALL, Jennifer Charlotte has been resigned. The company operates in "Open cast coal working".


consolidated mining (kyrgyzstan) Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
HOSKINSON, John Anthony
Appointed Date: 07 November 2016

Director
HOSKINSON, John Anthony
Appointed Date: 19 November 2009
84 years old

Director
NUGENT, Richard
Appointed Date: 04 November 2016
79 years old

Resigned Directors

Secretary
HALL, Jennifer Charlotte
Resigned: 04 November 2016
Appointed Date: 19 November 2009

Persons With Significant Control

Mr. Richard Nugent
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CONSOLIDATED MINING (KYRGYZSTAN) LIMITED Events

13 May 2017
Micro company accounts made up to 31 December 2016
13 May 2017
Confirmation statement made on 19 November 2016 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 979,402.60

01 Feb 2017
Sub-division of shares on 9 January 2017
29 Dec 2016
Second filing for the appointment of Richard Nugent as a director
...
... and 17 more events
10 Jan 2012
Annual return made up to 19 November 2011 with full list of shareholders
15 Nov 2011
First Gazette notice for compulsory strike-off
12 Mar 2011
Annual return made up to 19 November 2010 with full list of shareholders
22 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted