KAZ MINERALS ONE LIMITED
LONDON COPPER VOSTOK UK LIMITED KAZAKHMYS LIMITED KAZ MINERALS LIMITED KAZAKHMYS ONE LIMITED KAZAKHMYS COPPER FINANCE LIMITED SHOO 502 LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 07254721
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Appointment of Susanna Freeman as a secretary on 8 April 2016. The most likely internet sites of KAZ MINERALS ONE LIMITED are www.kazmineralsone.co.uk, and www.kaz-minerals-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaz Minerals One Limited is a Private Limited Company. The company registration number is 07254721. Kaz Minerals One Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Kaz Minerals One Limited is 6th Floor Cardinal Place 100 Victoria Street London Sw1e 5jl. . FREEMAN, Susanna is a Secretary of the company. NOVACHUK, Oleg is a Director of the company. PATON, Andrew John is a Director of the company. SOUTHAM, Andrew is a Director of the company. Secretary HODGES, Stephen David has been resigned. Secretary WELCH, Robert John has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director HIRD, Matthew James Kerridge has been resigned. Director SADLER, Sian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREEMAN, Susanna
Appointed Date: 08 April 2016
Director
NOVACHUK, Oleg
Appointed Date: 25 June 2010
54 years old
Director
PATON, Andrew John
Appointed Date: 25 June 2010
64 years old
Director
SOUTHAM, Andrew
Appointed Date: 17 May 2013
47 years old

Resigned Directors

Secretary
HODGES, Stephen David
Resigned: 07 April 2016
Appointed Date: 09 May 2014
Secretary
WELCH, Robert John
Resigned: 09 May 2014
Appointed Date: 25 June 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 25 June 2010
Appointed Date: 14 May 2010
Director
HIRD, Matthew James Kerridge
Resigned: 17 May 2013
Appointed Date: 25 June 2010
53 years old
Director
SADLER, Sian
Resigned: 25 June 2010
Appointed Date: 14 May 2010
56 years old

KAZ MINERALS ONE LIMITED Events

31 May 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
08 Apr 2016
Appointment of Susanna Freeman as a secretary on 8 April 2016
08 Apr 2016
Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016
05 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 29 more events
28 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
28 Jun 2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
25 Jun 2010
Company name changed shoo 502 LIMITED\certificate issued on 25/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
25 Jun 2010
Change of name notice
14 May 2010
Incorporation

Similar Companies

KAZ MINERALS FINANCE PLC KAZ MINERALS INVESTMENTS LIMITED KAZ MINERALS PLC KAZ MINERALS PROJECTS FINANCE LIMITED KAZ MINERALS SALES LIMITED KAZ MINERALS SERVICES LIMITED KAZ MOTORS LTD