CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

CONSOLIDATED MINING (KYRGYZSTAN) LIMITED is an active private limited company, incorporated on 19 November 2009. The nature of the business includes Open cast coal working and two other classifications. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CONSOLIDATED MINING (KYRGYZSTAN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 39
Address Line 2	35 BUCKINGHAM GATE
Post Town	LONDON
Postcode	SW1E 6PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

05102 - Open cast coal working

74990 - Non-trading company

99999 - Dormant Company

Company Name History

From incorporation onwards:

CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

Directors

(The company's officers)

MR. JOHN ANTHONY HOSKINSON

(~82 year old British national)

SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2009

MR. RICHARD NUGENT

(~78 year old British national)

SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2016

DR REZA TABRIZI

(~64 year old British national)

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2019

MR JOHN ANTHONY HOSKINSON

SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA

Current Secretary

Appointed on 07/11/2016

Connections

(Shared officers)

CENTRECLEAR LIMITED

MR. RICHARD NUGENT

GLYNCASTLE MINERAL HANDLING LIMITED

MR. RICHARD NUGENT

GLYNCASTLE MINING LIMITED

MR. RICHARD NUGENT

GLYNCASTLE PLC

MR. RICHARD NUGENT

GLYNCASTLE RESOURCE LIMITED

MR. RICHARD NUGENT

OCEAN COAL LIMITED

MR. RICHARD NUGENT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)