CELTIC RESOURCES (CENTRAL ASIA) LIMITED

56 Barringer Square, London, SW17 8EE, England
StatusACTIVE
Company No.03818292
CategoryPrivate Limited Company
Incorporated28 Jul 1999
Age24 years, 9 months, 4 days
JurisdictionEngland Wales

SUMMARY

CELTIC RESOURCES (CENTRAL ASIA) LIMITED is an active private limited company with number 03818292. It was incorporated 24 years, 9 months, 4 days ago, on 28 July 1999. The company address is 56 Barringer Square, London, SW17 8EE, England.



People

BINGLEY, Joan Hilary

Secretary

RESIGNED

Assigned on 05 Jun 2001

Resigned on 01 Apr 2009

Time on role 7 years, 9 months, 27 days

COINC SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Apr 2009

Resigned on 26 Nov 2015

Time on role 6 years, 7 months, 25 days

JORDAN COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jul 1999

Resigned on 05 Jun 2001

Time on role 1 year, 10 months, 8 days

MILFORD SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Nov 2015

Resigned on 09 Mar 2022

Time on role 6 years, 3 months, 13 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jul 1999

Resigned on 28 Jul 1999

Time on role

CHIKINOV, Vasily

Director

Lawyer

RESIGNED

Assigned on 15 Sep 2014

Resigned on 20 Jan 2015

Time on role 4 months, 5 days

DEXTER SMITH, Kate Elizabeth

Director

Manager

RESIGNED

Assigned on 01 Aug 2008

Resigned on 28 Feb 2009

Time on role 6 months, 27 days

FOO, Kevin Alfred

Director

Company Director

RESIGNED

Assigned on 05 Jun 2001

Resigned on 12 Sep 2008

Time on role 7 years, 3 months, 7 days

PALMER, Michael John

Director

Director

RESIGNED

Assigned on 08 Aug 2001

Resigned on 19 Feb 2008

Time on role 6 years, 6 months, 11 days

PELEVIN, Oleg

Director

Senior Manager

RESIGNED

Assigned on 28 Feb 2008

Resigned on 20 Jan 2015

Time on role 6 years, 10 months, 21 days

POTEKHIN, Mikhail, Mr.

Director

Business Support Manager

RESIGNED

Assigned on 12 Mar 2022

Resigned on 20 Nov 2022

Time on role 8 months, 8 days

SCOTT BARRETT, Jonathan

Director

Company Director

RESIGNED

Assigned on 24 Apr 2007

Resigned on 28 Feb 2008

Time on role 10 months, 4 days

SCOTT-BARRETT, Jonathan

Director

Company Director

RESIGNED

Assigned on 01 Aug 2008

Resigned on 01 Aug 2015

Time on role 7 years

SEMENOVA, Irina Aleksandrovna

Director

Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 01 Oct 2015

Time on role 6 years, 5 months, 30 days

TARAZANOV, Vladimir, Mr.

Director

Business Support Manager

RESIGNED

Assigned on 12 Mar 2022

Resigned on 20 Nov 2022

Time on role 8 months, 8 days

TULUBENSKIY, Evgeny Aleksandrovich

Director

Lawyer

RESIGNED

Assigned on 20 Jan 2015

Resigned on 13 Mar 2022

Time on role 7 years, 1 month, 24 days

ZELENSKIY, Nikolay

Director

Head Of Gold Mining Division

RESIGNED

Assigned on 28 Feb 2008

Resigned on 12 Mar 2022

Time on role 14 years, 13 days

ZINKOVICH, Sergey

Director

Financial Director

RESIGNED

Assigned on 28 Feb 2008

Resigned on 27 Aug 2014

Time on role 6 years, 5 months, 28 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 28 Jul 1999

Time on role

PULTENEY BRIDGE CONSULTANCY LIMITED

Corporate-director

RESIGNED

Assigned on 28 Jul 1999

Resigned on 05 Jun 2001

Time on role 1 year, 10 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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