SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED

SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED is an active private limited company, incorporated on 24 September 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gold Tops, Newport. 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: Total Exemption Full. SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 GOLD TOPS
Post Town	NEWPORT
Postcode	NP20 4PG

Accounts

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

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED

Directors

(The company's officers)

MS YULIA NIKITINA

(~52 year old Russian,british national)

21 GOLD TOPS, NEWPORT, NP20 4PG

Current Director
Gives occupation as ACCOUNTANT
Usually resident in RUSSIA

Appointed on 15/12/2021

MR DAVID JUSTIN PEARCE

(~59 year old British national)

MUSEUM COTTAGE, CAERWENT, GWENT, NP26 5AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2008

MISS ELERI MAI HALLETT

21 GOLD TOPS, NEWPORT, NP20 4PG

Current Secretary

Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)

Mr David Justin Pearce

(~59 year old British national)

21, Gold Tops, Newport, NP20 4PG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Charles Oldcorn

(~57 year old British national)

21, Gold Tops, Newport, NP20 4PG

Owns between 25% and 50% of the shares.

Notified on 15/12/2021

Connections

(Shared officers)

SRK CONSULTING (RUSSIA) LIMITED

MR DAVID JUSTIN PEARCE

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)