Sunkar Resources Limited

Active05759399 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Mining of chemical and fertilizer minerals (08910)
Directors
Rustam Abdrakhmanov
Owned by
Almas Mynbayev
Accounts type
Group
Region
Greater London
Address
83 Victoria Street
London
SW1H 0HW

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Abdrakhmanov, Rustam
Director · Appointed 1 October 2014
Kazakh
Born March 1984 (42)
Officer history (16 former)
24 September 2021
Resigned Utegen, Serikjan as Director
28 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
2 October 2014
Resigned Damitov, Nurdin as Director
1 October 2014
Appointed Abdrakhmanov, Rustam as Director
8 September 2014
Resigned De Chezelles, Charles, Viscount as Director
19 August 2014
Resigned Kong, Teck Soon as Director
3 April 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
3 April 2012
Resigned Wilson, Ryan James as Secretary
23 December 2011
Resigned Sinclair, Donald Archibald as Director
2 December 2011
Resigned Clarke, Nicholas Royston as Director
24 September 2009
Resigned Argyle, David Anthony as Director
20 March 2009
Resigned Donald, Sinclair as Secretary
20 March 2009
Appointed Wilson, Ryan James as Secretary
18 November 2008
Appointed Argyle, David Anthony as Director
30 June 2008
Appointed Clarke, Nicholas Royston as Director
9 May 2008
Appointed Damitov, Nurdin as Director
1 May 2008
Resigned Kraus, Lee Onnie as Director
28 April 2008
Appointed Donald, Sinclair as Secretary
28 April 2008
Resigned Rouzel, Alan Keith as Secretary
25 October 2007
Appointed Kraus, Lee Onnie as Director
3 July 2007
Resigned Risbey, David as Director
2 July 2007
Appointed Rouzel, Alan Keith as Secretary
2 July 2007
Resigned Fci Ag as Corporate Secretary
22 January 2007
Appointed Sinclair, Donald Archibald as Director
23 October 2006
Appointed De Chezelles, Charles, Viscount as Director
23 October 2006
Appointed Utegen, Serikjan as Director
23 October 2006
Appointed Kong, Teck Soon as Director
21 April 2006
Appointed Fci Ag as Corporate Secretary
21 April 2006
Appointed Risbey, David as Director
21 April 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 April 2006
Resigned Luciene James Limited as Corporate Nominee Director
28 March 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
28 March 2006
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Almas Mynbayev
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kazakh
Born April 1974 (52)

Filings

Recent filings only. See the full history on Companies House

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