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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC RESOURCES (CENTRAL ASIA) LIMITED LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
CHELYABINSK COPPER COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
EUREKA MINING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
OPELOAK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY DUBLIN 4 IRELAND Active FULL None Supplied
NORD GOLD UK SOCIETAS LONDON Dissolved... GROUP 24410 - Precious metals production

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC RESOURCES (CENTRAL ASIA) LIMITED LONDON ENGLAND Active FULL 07290 - Mining of other non-ferrous metal ores
OPELOAK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GAIMAL CONSULTING LTD LONDON Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
CO3 CONSULTANCIES LTD LONDON Active MICRO ENTITY 74901 - Environmental consulting activities
SAM O'SULLIVAN LTD. LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FORUM FOR AFRICAN WOMEN'S DEVELOPMENT (FAWD) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99000 - Activities of extraterritorial organizations and bodies
NORD GOLD PLC LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
U&M LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet