KAZ MINERALS SALES LIMITED
LONDON KAZAKHMYS SALES LIMITED KAZAKHMYS UK SALES LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 06322809
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL PLACE, 100 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 063228090006, created on 30 December 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KAZ MINERALS SALES LIMITED are www.kazmineralssales.co.uk, and www.kaz-minerals-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Sales Limited is a Private Limited Company. The company registration number is 06322809. Kaz Minerals Sales Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Kaz Minerals Sales 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. SOUTHAM, Andrew is a Director of the company. SWEENEY, Christopher John is a Director of the company. Secretary HODGES, Stephen David has been resigned. Secretary WELCH, Robert John has been resigned. Director HIRD, Matthew James Kerridge has been resigned. Director PARK, Nam Hong has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
FREEMAN, Susanna
Appointed Date: 08 April 2016
Director
NOVACHUK, Oleg
Appointed Date: 24 July 2007
54 years old
Director
SOUTHAM, Andrew
Appointed Date: 17 May 2013
47 years old
Director
SWEENEY, Christopher John
Appointed Date: 15 October 2012
52 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: 24 July 2007
Director
HIRD, Matthew James Kerridge
Resigned: 17 May 2013
Appointed Date: 24 July 2007
53 years old
Director
PARK, Nam Hong
Resigned: 15 October 2012
Appointed Date: 24 July 2007
64 years old

Persons With Significant Control

Kaz Minerals Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAZ MINERALS SALES LIMITED Events

10 Jan 2017
Registration of charge 063228090006, created on 30 December 2016
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Full accounts made up to 31 December 2015
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
...
... and 44 more events
07 Nov 2008
Return made up to 24/07/08; full list of members
12 Mar 2008
Particulars of a mortgage or charge / charge no: 2
12 Mar 2008
Particulars of a mortgage or charge / charge no: 1
20 Nov 2007
Company name changed kazakhmys uk sales LIMITED\certificate issued on 20/11/07
24 Jul 2007
Incorporation

KAZ MINERALS SALES LIMITED Charges

30 December 2016
Charge code 0632 2809 0006
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: China Development Bank Corporation (And Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…
29 October 2014
Charge code 0632 2809 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. (The Trustee)
Description: Contains fixed charge…
11 January 2013
Bank account pledge (collection account)
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The company created and granted in favour of the trustee a…
11 January 2013
Trader assignment
Delivered: 21 January 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: The company assigned absolutely to the trustee the assigned…
4 March 2008
Bank account pledge (collection account)
Delivered: 12 March 2008
Status: Satisfied on 21 January 2013
Persons entitled: Ing Bank N.V. (The "Trustee")
Description: The company created and granted in favour of the trustee a…
4 March 2008
Trader assignment
Delivered: 12 March 2008
Status: Satisfied on 21 January 2013
Persons entitled: Ing Bank N.V. (The "Trustee")
Description: The company assigned absolutely to the trustee the assigned…

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