FERRO MINING CENTRAL ASIA GROUP LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 05868476
- Last Updated: 01 Mar 2024
Company Profile
FERRO MINING CENTRAL ASIA GROUP LIMITED was incorporated on Thursday, July 6, 2006 as a Private Limited Company with registered address in LONDON. FERRO MINING CENTRAL ASIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 4 months and 7 days.
| Name | FERRO MINING CENTRAL ASIA GROUP LIMITED |
|---|---|
| Company number | 05868476 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Anthony Flanagan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergey Terekhov Nationality: Kazakh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prism Worldwide Investments Ltd P.O.Box 438, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against FERRO MINING CENTRAL ASIA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FERRO MINING CENTRAL ASIA GROUP LIMITED | 06 Jul 2006 |
| FERRO MINING CAG PLC | 13 Jan 2010 |