EUREKA MINING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 04921104
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 200 STRAND, LONDON, UNITED KINGDOM, WC2R 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; 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 EUREKA MINING LIMITED are www.eurekamining.co.uk, and www.eureka-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Eureka Mining Limited is a Private Limited Company. The company registration number is 04921104. Eureka Mining Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Eureka Mining 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. Director BARTLEY, David Eric 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 FRAYNE, Michael Julian has been resigned. Director JAMES, Malcolm Raymond Scott 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 SLIWA, Andrzej Stanislaw has been resigned. Director ZINKOVICH, Sergey has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 03 October 2003
Secretary
COINC SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 01 April 2009
Director
BARTLEY, David Eric
Resigned: 21 December 2006
Appointed Date: 07 November 2003
58 years old
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: 03 October 2003
76 years old
Director
FRAYNE, Michael Julian
Resigned: 07 November 2003
Appointed Date: 03 October 2003
58 years old
Director
JAMES, Malcolm Raymond Scott
Resigned: 21 December 2006
Appointed Date: 07 November 2003
69 years old
Director
PALMER, Michael John
Resigned: 19 February 2008
Appointed Date: 24 April 2007
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: 13 November 2003
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
SLIWA, Andrzej Stanislaw
Resigned: 21 December 2006
Appointed Date: 13 November 2003
80 years old
Director
ZINKOVICH, Sergey
Resigned: 27 August 2014
Appointed Date: 28 February 2008
50 years old

Persons With Significant Control

Mr Alexey Mordashov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Nord Gold Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUREKA MINING LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
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 115 more events
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
10 Nov 2003
Director resigned
27 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003
Incorporation

EUREKA MINING LIMITED Charges

4 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Celtic Resources Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Celtic Resources Holdings PLC
Description: All shares (1000 shares) in the capital of chelyabonsk…

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