ENRC AFRICA 1 LIMITED
Active - Accounts Filed
General Information
NAME
ENRC AFRICA 1 LIMITED
COMPANY NUMBER
07019631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2009
(15 years and 3 months old)
WEBSITE
http://enrc.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02073891440
TPS: No
13th Floor One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENRC FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENRC AFRICA 1 LIMITED | Active - Accounts Filed | View Report |
| ENRC AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENRC AFRICA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENRC AFRICA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENRC AFRICA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2009 - Present (15 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2016 - Present (7 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURASIAN RESOURCES GROUP SARL | N/A | N/A |
| EURASIAN RESOURCES GROUP BV | N/A | N/A |
| EURASIAN NATURAL RESOURCES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ENRC FINANCE LIMITED | Active - Accounts Filed | View Report |
| ENRC AFRICA 1 LIMITED | Active - Accounts Filed | View Report |
| ENRC AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMEC FINANCE LIMITED | Active - Accounts Filed | View Report |
| CENTRAL AFRICAN TANTALUM LIMITED | Non-Trading | View Report |
| ENRC MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ENRC MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 06/09/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931308604) Appointed |
| 29/07/2023 | New Accounts filed |
| 07/11/2022 | Satzhan Temirgaliyev (924949468) has left the board |
| 07/11/2022 | New Board Member Katrina White (929907038) Appointed |
| 03/11/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 12/08/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 27/08/2018 | Satzhan Temirgaliyev (924949473) has left the board |
| 27/08/2018 | New Board Member Satzhan Temirgaliyev (924949468) Appointed |
| 20/08/2018 | New Board Member Satzhan Temirgaliyev (924949473) Appointed |
| 20/08/2018 | Paul Aggleton (922235792) has left the board |
| 17/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 24/01/2017 | Dmitry Melnikov (922272977) has left the board |
| 24/01/2017 | New Board Member Dmitry Melnikov (922244672) Appointed |
| 20/01/2017 | New Board Member Dmitry Melnikov (922272977) Appointed |
| 19/01/2017 | Elisabeth Marie Kampa (919350683) has left the board |
| 19/01/2017 | Leon Lombard (919220595) has left the board |
| 16/01/2017 | New Board Member Paul Aggleton (922235792) Appointed |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Elisabeth Marie Kampa (919350683) Appointed |
| 02/06/2015 | Elisabeth Marie Kampa (919350683) has left the board |
| 01/05/2015 | New Board Member Elisabeth Marie Kampa (919350683) Appointed |
| 30/04/2015 | Beat Ehrensberger (911801395) has left the board |
| 12/01/2015 | Change in Reg. Office |
| 06/01/2015 | New Accounts filed |
| 31/10/2014 | New Board Member Leon Lombard (919220595) Appointed |
| 19/09/2014 | New Annual Return filed |
| 18/03/2014 | Zaure Zaurbekova (914603152) has left the board |
| 20/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 16/04/2013 | James Alistair Kirkland Cochrane (910352886) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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