JKX (UKRAINE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JKX (UKRAINE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JKX (UKRAINE) LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JKX (UKRAINE) LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
JKX (UKRAINE) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DMYTRO PIDDUBNYY | Feb 1975 | Ukrainian | Director | 2020-04-01 | CURRENT |
| MR VITALIY DOROGAN | Sep 1979 | Ukrainian | Director | 2022-06-28 | CURRENT |
| MR DMYTRO PIDDUBNYY | Feb 1975 | Ukrainian | Director | 2017-07-31 UNTIL 2018-01-09 | RESIGNED |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-06-04 UNTIL 2016-06-30 | RESIGNED | ||
| MS SUSAN JANE RIVETT | Feb 1962 | British | Director | 2011-10-01 UNTIL 2012-11-30 | RESIGNED |
| BRUCE JAMES BURROWS | Jun 1958 | Secretary | 2003-06-26 UNTIL 2011-09-30 | RESIGNED | |
| MRS LIMOR GONEN | Secretary | 2012-06-01 UNTIL 2014-06-04 | RESIGNED | ||
| SUSAN JANE RIVETT | Feb 1962 | Secretary | 2003-10-21 UNTIL 2012-06-01 | RESIGNED | |
| MR VIKTOR GLADUN | Apr 1971 | Ukrainian | Director | 2017-07-31 UNTIL 2018-09-20 | RESIGNED |
| THOMAS ALAN REED | Nov 1970 | American | Director | 2016-01-28 UNTIL 2017-07-31 | RESIGNED |
| BRUCE JAMES BURROWS | Jun 1958 | Director | 2003-06-26 UNTIL 2011-09-30 | RESIGNED | |
| GYUZYAL MUKHAMETZHANOVA | May 1978 | British | Director | 2018-09-20 UNTIL 2022-06-28 | RESIGNED |
| RUSSELL HOARE | Oct 1971 | British | Director | 2016-01-28 UNTIL 2017-07-31 | RESIGNED |
| DOCTOR PAUL DAVIES | Jul 1949 | United Kingdom | Director | 2003-06-26 UNTIL 2016-01-28 | RESIGNED |
| BENJAMIN PAUL FRASER | Jul 1974 | British | Director | 2018-01-09 UNTIL 2020-03-31 | RESIGNED |
| MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 2012-11-30 UNTIL 2016-01-28 | RESIGNED |
| ROBERT DALL | Dec 1953 | British | Director | 2003-06-26 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jkx Oil & Gas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |