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 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
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)
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 |