NORD GOLD (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORD GOLD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORD GOLD (UK) LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORD GOLD (UK) LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10430636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORD GOLD (UK) LIMITED - LONDON
This company is listed in the following categories:
24410 - Precious metals production
24410 - Precious metals production
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
56 BARRINGER SQUARE
LONDON
SW17 8EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. VLADIMIR TARAZANOV | Apr 1980 | Russian | Director | 2022-05-13 | CURRENT |
MR. MIKHAIL POTEKHIN | Mar 1971 | Russian | Director | 2022-05-13 | CURRENT |
NIKOLAY ZELENSKIY | Mar 1973 | Russian | Director | 2016-10-17 UNTIL 2022-05-13 | RESIGNED |
MR EVGENY ALEKSANDROVICH TULUBENSKIY | Dec 1980 | Russian | Director | 2016-10-17 UNTIL 2022-05-13 | RESIGNED |
MR EVGENY TULUBENSKIY | Secretary | 2016-10-17 UNTIL 2022-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nord Gold Plc | 2016-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nord Gold (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £1 equity |
Nord Gold (Uk) Limited - Limited company accounts 20.1 | 2020-06-17 | 31-12-2019 | £1 equity |
Nord Gold (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £1 equity |