OpenCompanies

Ferro Mining Central Asia Group Limited

Company number
05868476
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jul 2006
Nature of business
Activities of head offices

Registered office

Co Wilton UK (Group) Limited
17 Hanover Square
London
W1S 1BN

Previous names

  • Ferro Mining Central Asia Group PLC (until 9 Aug 2018)
  • Ferro Mining Cag Limited (until 12 Jan 2010)
  • Ferro Mining Cag PLC (until 13 Jan 2010)

Officers

NameRoleAppointedResigned
TOPPING, Daniel John Director 6 Jul 2006 6 Jul 2006
MITCHELL, Natalie Director 6 Mar 2009 13 Jan 2010
ELPHICK, Jon Director 6 Mar 2009 13 Jan 2010
MAKHMUTOVA, Gulmira Director 13 Jan 2010 19 Jun 2013
POPKOV, Sergey Director 13 Jan 2010
CICCONE, Pierluigi Director 13 Jan 2010
RODKIN, Valeriy Ivanovich Director 13 Jan 2010
TEREKHOV, Sergey Director 13 Jan 2010
FLANAGAN, Michael Anthony Secretary 12 Jan 2010
WILTON DIRECTORS LIMITED Corporate-Director 6 Jul 2006
WILTON CORPORATE SERVICES LIMITED Corporate-Secretary 6 Jul 2006

Control

NameNature of controlNotifiedCeased
Prism Worldwide Investments Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Michael Anthony Flanagan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Sergey Terekhov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Dec 2023 £8,527,718 - 7
30 Dec 2022 £8,539,793 - 7
30 Dec 2021 - - 0
30 Dec 2020 £8,565,483 £0 5
30 Dec 2019 - £106 -
30 Dec 2018 - £106 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data