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- NORD GOLD UK SOCIETAS
NORD GOLD UK SOCIETAS
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General Information
NAME
NORD GOLD UK SOCIETAS
COMPANY NUMBER
SE000102
COMPANY TYPE
n/a
BUSINESS ACTIVITY (SIC)
24410 -
Precious metals production
INCORPORATION DATE
24/06/2016
(8 years and 5 months old)
WEBSITE
www.nordgold.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/06/2016
15/01/2021
NORD GOLD SE
Previous Names
24/06/2016 15/01/2021 NORD GOLD SE
LONDON
W1S 4LZ
Telephone: 02078328914
TPS: No
4th Floor 27 Dover Street
Mayfair
London
W1S 4LZ
W1S 4LZ
5th Floor
6 St Andrew Street
London
EC4A 3AE
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 |
---|---|---|
OCEAN MANAGEMENT LTD | N/A | N/A |
NORD GOLD UK SOCIETAS | Other | View Report |
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORD GOLD UK SOCIETAS?
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 NORD GOLD UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORD GOLD UK SOCIETAS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2016 - Present (8 years and 5 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 39 |
View Report |
24/06/2016 - Present (8 years and 5 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/06/2016 - Present (8 years and 5 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Evgeny Aleksandrovich Tulubenskiy 24/06/2016 - Present (8 years and 5 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
24/06/2016 - Present (8 years and 5 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OCEAN MANAGEMENT LTD | N/A | N/A |
NORD GOLD UK SOCIETAS | Other | View Report |
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | Active - Accounts Filed | View Report |
OPELOAK LTD | Active - Accounts Filed | View Report |
CENTROFERVE LTD | N/A | N/A |
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: Change in Reg. Office |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Board Member Brian Richard Beamish (914166242) Appointed |
Date: 28/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Peter Robert Lester (920938688) has left the board |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: New Board Member Roman Vasilkov (924071404) Appointed |
Date: 04/12/2017 | Event: Roman Yelkin (920938693) has left the board |
Date: 01/12/2017 | Event: New Board Member Gregor William Mowat (924065264) Appointed |
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