FERRO MINING CENTRAL ASIA GROUP PLC
FERRO MINING CAG PLC

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Company number 05868476
Status Active
Incorporation Date 6 July 2006
Company Type Public Limited Company
Address 26 GROSVENOR STREET, MAYFAIR LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 75,881.84 . The most likely internet sites of FERRO MINING CENTRAL ASIA GROUP PLC are www.ferrominingcentralasiagroup.co.uk, and www.ferro-mining-central-asia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ferro Mining Central Asia Group Plc is a Public Limited Company. The company registration number is 05868476. Ferro Mining Central Asia Group Plc has been working since 06 July 2006. The present status of the company is Active. The registered address of Ferro Mining Central Asia Group Plc is 26 Grosvenor Street Mayfair London W1k 4qw. . FLANAGAN, Michael Anthony is a Secretary of the company. WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. CICCONE, Pierluigi is a Director of the company. POPKOV, Sergey is a Director of the company. RODKIN, Valeriy Ivanovich is a Director of the company. TEREKHOV, Sergey is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Director ELPHICK, Jon has been resigned. Director MAKHMUTOVA, Gulmira has been resigned. Director MITCHELL, Natalie has been resigned. Director TOPPING, Daniel John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLANAGAN, Michael Anthony
Appointed Date: 12 January 2010
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 06 July 2006
Director
CICCONE, Pierluigi
Appointed Date: 13 January 2010
59 years old
Director
POPKOV, Sergey
Appointed Date: 13 January 2010
49 years old
Director
RODKIN, Valeriy Ivanovich
Appointed Date: 13 January 2010
73 years old
Director
TEREKHOV, Sergey
Appointed Date: 13 January 2010
70 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 06 July 2006

Resigned Directors

Director
ELPHICK, Jon
Resigned: 13 January 2010
Appointed Date: 06 March 2009
44 years old
Director
MAKHMUTOVA, Gulmira
Resigned: 19 June 2013
Appointed Date: 13 January 2010
63 years old
Director
MITCHELL, Natalie
Resigned: 13 January 2010
Appointed Date: 06 March 2009
55 years old
Director
TOPPING, Daniel John
Resigned: 06 July 2006
Appointed Date: 06 July 2006
41 years old

FERRO MINING CENTRAL ASIA GROUP PLC Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 75,881.84
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 75,881.84
...
... and 50 more events
10 Jul 2007
Return made up to 06/07/07; full list of members
15 May 2007
Total exemption full accounts made up to 31 December 2006
19 Jul 2006
Director resigned
19 Jul 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
06 Jul 2006
Incorporation

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