SRK CONSULTING (EUROPE) LIMITED - GWENT


Company Profile Company Filings

Overview

SRK CONSULTING (EUROPE) LIMITED is a Private Limited Company from GWENT and has the status: Active.
SRK CONSULTING (EUROPE) LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539687. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SRK CONSULTING (EUROPE) LIMITED - GWENT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 GOLD TOPS
GWENT
NP20 4PG

This Company Originates in : United Kingdom
Previous trading names include:
STEFFEN, ROBERTSON AND KIRSTEN (EUROPE) LIMITED (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CHARLES OLDCORN Mar 1967 British Director 2018-12-17 CURRENT
DR TIMOTHY JOHN LUCKS Nov 1976 British Director 2023-12-29 CURRENT
MISS ELERI MAI HALLETT Secretary 2018-12-17 CURRENT
BERITH (SECRETARIES) LIMITED Corporate Secretary 1998-04-02 UNTIL 1998-06-01 RESIGNED
MR TIMOTHY JOHN MCGURK Nov 1965 British Director 2018-12-17 UNTIL 2023-12-29 RESIGNED
MR ALLAN MCCRACKEN Aug 1951 British Director 1998-06-01 UNTIL 2013-03-28 RESIGNED
DR IESTYN HUMPHREYS Oct 1968 British Director 2013-03-28 UNTIL 2018-12-18 RESIGNED
MR RICHARD JOHN CONNELLY Apr 1947 British Director 1998-06-01 UNTIL 2013-03-28 RESIGNED
DR MICHAEL GRAHAM ARMITAGE Jun 1962 British Director 2013-03-28 UNTIL 2018-12-18 RESIGNED
MR PHILIP DAVID JENKINS British Secretary 2005-04-15 UNTIL 2018-12-17 RESIGNED
MR RICHARD JOHN CONNELLY Apr 1947 British Secretary 1998-06-01 UNTIL 2005-04-15 RESIGNED
BERITH (NOMINEES) LIMITED Corporate Director 1998-04-02 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eleri Mai Hallett 2023-12-29 5/1984 Ownership of shares 25 to 50 percent
Mr Richard Charles Oldcorn 2018-12-18 - 2023-12-29 3/1967 Ownership of shares 25 to 50 percent
Mr Timothy John Mcgurk 2018-12-18 11/1965 Ownership of shares 25 to 50 percent
Mr Iestyn Humphreys 2016-04-06 - 2018-12-18 10/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Michael Graham Armitage 2016-04-06 - 2018-12-18 6/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRK CONSULTING (UK) LIMITED SOUTH WALES Active GROUP 71122 - Engineering related scientific and technical consulting activities
SRK CONSULTING (GLOBAL) LIMITED GWENT Active SMALL 64209 - Activities of other holding companies n.e.c.
TERTIARY GOLD LIMITED MACCLESFIELD Active FULL 07290 - Mining of other non-ferrous metal ores
SRK CONSULTING (UK) TRUST COMPANY LIMITED GWENT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) TRUST COMPANY LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TERTIARY MINERALS PLC MACCLESFIELD Active GROUP 08990 - Other mining and quarrying n.e.c.
SRK EXPLORATION LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SRK CONSULTING (RUSSIA) LIMITED Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
SRK CONSULTING (RUSSIA) NOMINEE COMPANY LIMITED NEWPORT Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SRK CONSULTING (KAZAKHSTAN) LIMITED NEWPORT Active SMALL 71122 - Engineering related scientific and technical consulting activities
SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED NEWPORT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SRK CONSULTING (GLP) LIMITED CARDIFF WALES Active DORMANT 65110 - Life insurance
SARN HELEN GOLD LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
MINEGT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
MIKE ARMITAGE CONSULTING LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying

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