TRANS-SIBERIAN GOLD LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-SIBERIAN GOLD LIMITED
COMPANY NUMBER
01067991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
25/08/1972
(52 years and 4 months old)
WEBSITE
https://www.trans-siberiangold.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2003
13/10/2021
TRANS-SIBERIAN GOLD PLC
View all previous names
LONDON
W1W 7LT
Telephone: 01480811871
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-SIBERIAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-SIBERIAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-SIBERIAN GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Dec 1943 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
31/12/1992 - 14/03/1994 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Anton Vladimirovich Glazunov (928432468) has left the board |
| 16/11/2023 | New Board Member Willem Johannes Remmelink (931593762) Appointed |
| 21/09/2023 | New Company Secretary Tatiana Svetlova (931367921) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | Vladislav Vladimirovich Sviblov (928437515) has left the board |
| 19/10/2021 | Yulia Vishina (928613105) has left the board |
| 19/10/2021 | Denis Ryzhkin (928515676) has left the board |
| 19/10/2021 | Vladislav Vladimirovich Sviblov (928437515) has left the board |
| 19/10/2021 | Yulia Vishina (928613105) has left the board |
| 19/10/2021 | Denis Ryzhkin (928515676) has left the board |
| 04/10/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/09/2021 | Simon Viggor Olsen (905883269) has left the board |
| 27/09/2021 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (928759105) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Vladislav Vladimirovich Sviblov (928437515) Appointed |
| 18/06/2021 | New Board Member Anton Vladimirovich Glazunov (928432468) Appointed |
| 02/06/2021 | New Board Member Simon Viggor Olsen (905883269) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Eugene Antonov (925952893) Appointed |
| 19/06/2019 | New Accounts filed |
| 26/02/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | Dmitry Khilov (912353387) has left the board |
| 05/06/2018 | New Accounts filed |
| 01/01/2018 | New Board Member Alexander Iosifovich Dorogov (924153338) Appointed |
| 28/09/2017 | New Board Member Ljupco Lou Naumovski (923830075) Appointed |
| 28/09/2017 | New Board Member Florian Wolfgang Fenner (923830124) Appointed |
| 28/09/2017 | New Board Member Stewart James Dickson (922159107) Appointed |
| 28/09/2017 | Peter Charles Desborough Burnell (903018148) has left the board |
| 14/08/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
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