SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED - NEWPORT


Company Profile Company Filings

Overview

SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED - NEWPORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

21 GOLD TOPS
NEWPORT
NP20 4PG

This Company Originates in : United Kingdom
Previous trading names include:
SRK CONSULTING (KAZAKHSTAN) NOMINEE COMPANY LIMITED (until 03/01/2018)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FREDERICK KELLAWAY Jul 1960 British Director 2018-09-10 CURRENT
MR COLIN SEAN RAWBONE Jan 1981 British Director 2021-07-22 CURRENT
MISS ELERI MAI HALLETT Secretary 2020-04-20 CURRENT
MR GERALLT RHYS WILLIAMS Mar 1957 Welsh Director 2016-01-31 UNTIL 2017-12-18 RESIGNED
ANTHONY JOHN THORNTON Nov 1959 British Director 2011-04-07 UNTIL 2016-01-31 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-04-07 UNTIL 2011-04-07 RESIGNED
DR IESTYN HUMPHREYS Oct 1968 British Director 2011-04-07 UNTIL 2017-12-18 RESIGNED
MR JAMES ANDREW GILBERTSON Feb 1979 British Director 2017-12-18 UNTIL 2021-07-22 RESIGNED
MR DOUGLAS WILLIAM BRODIE GOOD Nov 1961 British Director 2017-12-18 UNTIL 2018-06-22 RESIGNED
PHILIP DAVID JENKINS British Secretary 2011-04-07 UNTIL 2020-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Sean Rawbone 2021-07-22 1/1981 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Frederick Kellaway 2018-06-22 7/1960 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Andrew Gilbertson 2017-12-15 - 2021-07-22 2/1979 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas William Brodie Good 2017-12-15 - 2018-06-22 11/1961 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerallt Rhys Williams 2016-04-06 - 2017-12-15 3/1957 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iestyn Humphreys 2016-04-06 - 2017-12-15 10/1968 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRK CONSULTING (UK) LIMITED SOUTH WALES Active GROUP 71122 - Engineering related scientific and technical consulting activities
SRK CONSULTING (GLOBAL) LIMITED GWENT Active SMALL 64209 - Activities of other holding companies n.e.c.
ROY HOPKINS (ENGINEERS) LIMITED SWANSEA WALES Active DORMANT 82990 - Other business support service activities n.e.c.
SRK EXPLORATION LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
14 BURLINGTON STREET LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
150-160 (EVEN) RUGBY ROAD LIMITED COVENTRY ENGLAND Active DORMANT 98000 - Residents property management
1 PORTLAND PLACE MANAGEMENT LIMITED WELLS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
124 WESTEXE SOUTH MANAGEMENT COMPANY LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
12 - 14 PRESTON ROAD LTD HOVE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRANADA COURT RTM LIMITED SWANSEA WALES Active DORMANT 98000 - Residents property management
12A EGREMONT PLACE LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SRK CONSULTING (KAZAKHSTAN) LIMITED NEWPORT Active SMALL 71122 - Engineering related scientific and technical consulting activities
GRW FCA LIMITED SWANSEA WALES Active DORMANT 82110 - Combined office administrative service activities
11 VICTORIA ROAD EXMOUTH LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALL TERRAIN DRILLING SERVICES LTD CARDIFF Dissolved... 08990 - Other mining and quarrying n.e.c.
FIN EXPLORATION UK LIMITED CARDIFF Dissolved... DORMANT 09900 - Support activities for other mining and quarrying
12 ASHLEY ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
SRK CONSULTING (GLP) LIMITED CARDIFF WALES Active DORMANT 65110 - Life insurance
GUILFOYLE SAGE LLP NEWPORT Active TOTAL EXEMPTION FULL None Supplied

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TARGET GEOLOGICAL CONSULTING LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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