NORTH CASPIAN OIL DEVELOPMENT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NORTH CASPIAN OIL DEVELOPMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NORTH CASPIAN OIL DEVELOPMENT LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: 05481981. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH CASPIAN OIL DEVELOPMENT LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: 05481981. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTH CASPIAN OIL DEVELOPMENT LIMITED - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
PICCADILLY BUSINESS CENTRE
MANCHESTER
M12 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEFFEN ZURKE | Dec 1974 | Swiss | Director | 2023-12-28 | CURRENT |
| MR KEVIN JAMES REID | Nov 1971 | British | Director | 2023-04-15 UNTIL 2023-12-28 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-06-15 UNTIL 2005-06-15 | RESIGNED | ||
| ANASTASSIYA GUSSEVA | Secretary | 2005-06-15 UNTIL 2006-06-15 | RESIGNED | ||
| MR RICHARD FREDERICK MAXWELL COOK | Jun 1967 | British | Secretary | 2006-06-15 UNTIL 2017-11-07 | RESIGNED |
| MS VIKTORIA KARPOVA | Sep 1974 | Russian | Director | 2012-12-11 UNTIL 2017-11-07 | RESIGNED |
| SERIK USKEMBAYEV | Sep 1966 | Kazakhstan | Director | 2006-11-09 UNTIL 2008-06-09 | RESIGNED |
| MR MAKSIM URYASH | Jul 1981 | Russian | Director | 2010-03-17 UNTIL 2012-02-08 | RESIGNED |
| YEVGENIY SEMIKOV | Jun 1975 | Kazakhstan | Director | 2005-06-15 UNTIL 2010-03-24 | RESIGNED |
| IVAN SADCHIKOV | Jun 1976 | Russian | Director | 2007-09-11 UNTIL 2010-03-17 | RESIGNED |
| IONICS SECRETARIES LIMITED | Corporate Secretary | 2017-11-07 UNTIL 2023-04-15 | RESIGNED | ||
| MICHALAKIS ANTREAS PANTELI | May 1981 | British | Director | 2017-11-07 UNTIL 2023-04-15 | RESIGNED |
| MR VASILY EMME | Sep 1983 | Russian | Director | 2010-03-24 UNTIL 2017-11-07 | RESIGNED |
| MR SERGEY GETA | Sep 1961 | Russian | Director | 2010-07-01 UNTIL 2012-02-08 | RESIGNED |
| IGOR BORISSOV | Oct 1966 | Kazakhstan | Director | 2005-06-15 UNTIL 2008-06-09 | RESIGNED |
| MR ALEXEY BESEDA | Jul 1982 | Russian | Director | 2010-07-01 UNTIL 2012-02-08 | RESIGNED |
| MR ALEXANDER BARAK | Nov 1958 | Russian | Director | 2012-02-08 UNTIL 2012-12-10 | RESIGNED |
| MR DILMAR ABDULAEV | Sep 1977 | Russian | Director | 2010-07-01 UNTIL 2014-03-17 | RESIGNED |
| SERIK USKEMBAYEV | Sep 1966 | Kazakhstan | Director | 2006-10-03 UNTIL 2006-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boyan Consultancy Limited | 2016-04-06 - 2017-11-07 | Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vasiliy Anisimov | 2016-04-06 | 9/1951 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| North Caspian Oil Development Limited | 2018-10-02 | 31-12-2017 | £2,770 Cash |