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SRK CONSULTING (RUSSIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Srk Consulting (russia) Limited. The company was founded 17 years ago and was given the registration number 05889164. The firm's registered office is in . You can find them at 21 Gold Tops, Newport, , . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SRK CONSULTING (RUSSIA) LIMITED
Company Number:05889164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Gold Tops, Newport, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Gold Tops, Newport, NP20 4PG

Secretary26 July 2017Active
21 Gold Tops, Newport, NP20 4PG

Director21 December 2022Active
21 Gold Tops, Newport, NP20 4PG

Director30 July 2015Active
21 Gold Tops, Newport, NP20 4PG

Director21 July 2021Active
21 Gold Tops, Newport, NP20 4PG

Director27 July 2006Active
21 Gold Tops, Newport, NP20 4PG

Director29 February 2024Active
4 Lanelay Crescent, Maesycoed, Pontypridd, CF37 1JB

Secretary27 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 July 2006Active
21 Gold Tops, Newport, NP20 4PG

Director30 July 2015Active
Maesaeson House, Peterston Super Ely, Cardiff, CF5 6NE

Director27 July 2006Active
21 Gold Tops, Newport, NP20 4PG

Director29 September 2009Active
21 Gold Tops, Newport, NP20 4PG

Director12 November 2010Active
21 Gold Tops, Newport, NP20 4PG

Director12 November 2010Active
21 Gold Tops, Newport, NP20 4PG

Director03 August 2018Active
21 Gold Tops, Newport, NP20 4PG

Director28 October 2011Active
21 Gold Tops, Newport, NP20 4PG

Director28 October 2011Active
21 Gold Tops, Newport, NP20 4PG

Director21 July 2021Active
4, Babakina Str., Khimki, Moscow, Russia,

Director18 September 2008Active
21 Gold Tops, Newport, NP20 4PG

Director21 July 2021Active
21 Gold Tops, Newport, NP20 4PG

Director04 October 2013Active
21 Gold Tops, Newport, NP20 4PG

Director26 September 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 July 2006Active

People with Significant Control

Srk Consulting (Russia) Nominee Company Limited
Notified on:13 January 2023
Status:Active
Country of residence:Wales
Address:21, Gold Tops, Newport, Wales, NP20 4PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Srk Consulting (Global) Limited
Notified on:27 July 2016
Status:Active
Country of residence:Wales
Address:21, Gold Tops, Newport, Wales, NP20 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Capital

Capital return purchase own shares.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-25Capital

Capital cancellation shares.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-08-24Accounts

Accounts with accounts type small.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital allotment shares.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-08-05Officers

Second filing of director appointment with name.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-07-10Accounts

Accounts with accounts type small.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Accounts

Accounts with accounts type small.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download

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