CHELYABINSK COPPER COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHELYABINSK COPPER COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHELYABINSK COPPER COMPANY LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375663. The accounts status is FULL.
CHELYABINSK COPPER COMPANY LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375663. The accounts status is FULL.
CHELYABINSK COPPER COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
200 STRAND
LONDON
WC2R 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MILFORD SECRETARIES LIMITED | Corporate Secretary | 2015-11-26 | CURRENT | ||
NIKOLAY ZELENSKIY | Mar 1973 | Russian | Director | 2008-02-28 | CURRENT |
MR EVGENY ALEKSANDROVICH TULUBENSKIY | Dec 1980 | Russian | Director | 2015-01-20 | CURRENT |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | 2006-02-13 UNTIL 2009-04-01 | RESIGNED | |
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-18 UNTIL 2002-02-18 | RESIGNED | ||
MICHAEL LOUIS BENNETT | Dec 1971 | Secretary | 2005-02-03 UNTIL 2006-02-13 | RESIGNED | |
MR JONATHAN SCOTT BARRETT | Apr 1944 | British | Director | 2006-02-13 UNTIL 2008-02-28 | RESIGNED |
OLEG PELEVIN | Jan 1971 | Russian | Director | 2008-02-28 UNTIL 2015-01-20 | RESIGNED |
MR KEVIN ALFRED FOO | Oct 1949 | Australian | Director | 2006-02-13 UNTIL 2008-09-12 | RESIGNED |
MR JONATHAN SCOTT-BARRETT | Apr 1944 | British | Director | 2008-08-01 UNTIL 2015-08-01 | RESIGNED |
MICHAEL JOHN PALMER | Oct 1943 | British | Director | 2007-04-24 UNTIL 2008-02-19 | RESIGNED |
ST JAMES'S SQUARE DIRECTORS LIMITED | Director | 2005-01-12 UNTIL 2005-02-03 | RESIGNED | ||
SERGEY ZINKOVICH | Oct 1975 | Russian | Director | 2008-02-28 UNTIL 2014-08-27 | RESIGNED |
SIAN AMANDA WOOD | Feb 1974 | British | Director | 2002-02-18 UNTIL 2004-03-01 | RESIGNED |
KATE ELIZABETH DEXTER SMITH | Oct 1975 | British | Director | 2008-08-01 UNTIL 2009-02-28 | RESIGNED |
IRINA ALEKSANDROVNA SEMENOVA | Jun 1980 | Russian | Director | 2009-04-01 UNTIL 2015-10-01 | RESIGNED |
MR VASILY CHIKINOV | Sep 1982 | Russian | Director | 2014-09-15 UNTIL 2015-01-20 | RESIGNED |
ME THOMAS EDMUND ASHMAN | Aug 1977 | British | Director | 2004-03-01 UNTIL 2005-01-06 | RESIGNED |
DAVID ERIC BARTLEY | Jul 1967 | Australian | Director | 2005-02-03 UNTIL 2006-11-09 | RESIGNED |
DAVID ERIC BARTLEY | Jul 1967 | Australian | Director | 2005-01-06 UNTIL 2005-01-12 | RESIGNED |
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-01-06 UNTIL 2005-02-03 | RESIGNED | ||
COINC SECRETARIES LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2015-11-26 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-18 UNTIL 2005-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nord Gold Se | 2019-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eureka Mining Limited | 2016-04-06 - 2019-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexey Mordashov | 2016-04-06 | 9/1965 | Moscow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |