Company NameEurasian Fertilizers Group Plc
DirectorsAndrew John Paine and Thomas Ian Sinclair
Company StatusActive
Company Number07525619
CategoryPublic Limited Company
Incorporation Date10 February 2011 (8 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1430Mine chemical & fertilizer minerals
SIC 08910Mining of chemical and fertilizer minerals

Directors

Director NameMr Andrew John Paine
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(12 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Square
London
WC1B 3HH
Director NameMr Thomas Ian Sinclair
Date of BirthNovember 1968 (Born 50 years ago)
NationalityNew Zealander
StatusCurrent
Appointed11 May 2012(1 year, 3 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceBahrain
Correspondence Address25 Bedford Square
London
WC1B 3HH
Secretary NameMr Andrew John Paine
StatusCurrent
Appointed01 December 2015(4 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence Address25 Bedford Square
London
WC1B 3HH
Director NameMr Martin George Selwyn Gibson
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDurnsford Mill House Mildenhall
Marlborough
Wiltshire
SN8 2NG
Director NameMr Adrian William Harvey
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
81 Piccadilly
London
W1J 8HY
Secretary NameMr Adrian William Harvey
StatusResigned
Appointed10 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor
81 Piccadilly
London
W1J 8HY
Secretary NameProfessional Trust Company (UK) Limited (Corporation)
StatusResigned
Appointed02 August 2011(5 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 01 December 2015)
Correspondence Address25 Upper Brook Street
London
W1K 7QD

Location

Registered Address25 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

-OTHER
75.70%
-
189.9m at £0.0001Forfeiture Account
15.63%
Ordinary
20.5m at £0.0001Tj International W.l.l.
1.69%
Ordinary
10m at £0.0001Maxim Vladimirovich Krivov
0.82%
Ordinary
7.9m at £0.0001James Jeffs
0.65%
Ordinary
7.7m at £0.0001Russkaya Zarya
0.64%
Ordinary
7.5m at £0.0001Arios Industries LTD
0.62%
Ordinary
6.9m at £0.0001Robert Holland
0.57%
Ordinary
5.8m at £0.0001Ali Shams Pour
0.48%
Ordinary
5m at £0.0001Bao Resources Sia
0.41%
Ordinary
4.6m at £0.0001James Langdon
0.38%
Ordinary
3.8m at £0.0001Ratio Investments Corp.
0.31%
Ordinary
3.6m at £0.0001Andrew Paine
0.30%
Ordinary
3.7m at £0.0001Satellite Support Services LTD
0.30%
Ordinary
3.6m at £0.0001Victoria Paine
0.30%
Ordinary
3m at £0.0001Delilah International Foundation
0.25%
Ordinary
2.5m at £0.0001Kristiane Traffa Tyacke
0.21%
Ordinary
2.4m at £0.0001Ca Consulting LTD
0.20%
Ordinary
2.4m at £0.0001David Belding
0.20%
Ordinary
2.4m at £0.0001Udden LTD
0.20%
Ordinary
2m at £0.0001John Kelly
0.16%
Ordinary

Financials

Year2014
Net Worth-£1,195,824
Cash£4,237
Current Liabilities£1,200,061

Accounts

Latest Accounts30 June 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return10 February 2019 (6 months, 2 weeks ago)
Next Return Due24 February 2020 (6 months from now)

Filing History

6 April 2017Group of companies' accounts made up to 30 June 2016 (31 pages)
6 April 2017Secretary's details changed for Mr Andrew John Paine on 4 April 2017 (1 page)
6 April 2017Director's details changed for Mr Thomas Ian Sinclair on 4 April 2017 (2 pages)
6 April 2017Director's details changed for Mr Andrew John Paine on 4 April 2017 (2 pages)
4 April 2017Registered office address changed from 7 Cavendish Square London W1G 0PE England to 25 Bedford Square London WC1B 3HH on 4 April 2017 (1 page)
23 March 2017Auditor's resignation (2 pages)
21 February 2017Confirmation statement made on 10 February 2017 with updates (12 pages)
13 January 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 June 2016Group of companies' accounts made up to 30 June 2015 (27 pages)
8 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 121,504.3
(10 pages)
1 December 2015Appointment of Mr Andrew John Paine as a secretary on 1 December 2015 (2 pages)
1 December 2015Director's details changed for Mr Thomas Ian Sinclair on 1 December 2015 (2 pages)
1 December 2015Director's details changed for Mr Andrew John Paine on 1 December 2015 (2 pages)
1 December 2015Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 December 2015 (1 page)
1 December 2015Registered office address changed from 25 Upper Brook Street London W1K 7QD to 7 Cavendish Square London W1G 0PE on 1 December 2015 (1 page)
31 August 2015Director's details changed for Mr Andrew John Paine on 23 May 2015 (2 pages)
3 July 2015Group of companies' accounts made up to 30 June 2014 (28 pages)
6 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 121,504.3
(10 pages)
7 July 2014Group of companies' accounts made up to 30 June 2013 (26 pages)
4 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 121,504.3
(8 pages)
4 March 2014Director's details changed for Mr Andrew John Paine on 1 January 2014 (2 pages)
4 March 2014Director's details changed for Mr Andrew John Paine on 1 January 2014 (2 pages)
16 July 2013Auditor's resignation (2 pages)
11 July 2013Auditor's resignation (2 pages)
27 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (9 pages)
11 January 2013Group of companies' accounts made up to 30 June 2012 (26 pages)
20 December 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 30/11/2011
(10 pages)
26 September 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 September 2012Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
1 August 2012Previous accounting period extended from 29 February 2012 to 30 June 2012 (1 page)
22 May 2012Appointment of Mr Thomas Ian Sinclair as a director (2 pages)
21 May 2012Termination of appointment of Martin Gibson as a director (1 page)
21 May 2012Termination of appointment of Adrian Harvey as a director (1 page)
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (10 pages)
15 February 2012Appointment of Mr Andrew John Paine as a director (2 pages)
11 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 121,504.3
(3 pages)
9 January 2012Statement of capital following an allotment of shares on 30 November 2011
  • GBP 121,414.30
  • ANNOTATION A second filed SH01 was registered on 20/12/2012
(6 pages)
1 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 December 2011Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 98,414.3
(3 pages)
29 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 98,399.3
(3 pages)
29 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 98,414.3
(3 pages)
29 November 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 98,399.3
(3 pages)
29 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 98,414.3
(3 pages)
29 November 2011Statement of capital following an allotment of shares on 2 November 2011
  • GBP 98,414.3
(3 pages)
14 November 2011Appointment of Professional Trust Company (Uk) Limited as a secretary (2 pages)
14 November 2011Termination of appointment of Adrian William Harvey as a secretary (1 page)
3 November 2011Statement of capital following an allotment of shares on 31 July 2011
  • GBP 98,359.3
(3 pages)
3 November 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 98,373.05
(3 pages)
3 November 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 98,385.55
(3 pages)
3 November 2011Statement of capital following an allotment of shares on 9 September 2011
  • GBP 98,385.55
(3 pages)
23 August 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 98,353.05
(3 pages)
1 August 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 98,340.55
(3 pages)
29 July 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 98,340.55
(3 pages)
2 June 2011Statement of capital following an allotment of shares on 23 May 2011
  • GBP 97,580.55
(4 pages)
2 June 2011Statement of capital following an allotment of shares on 16 May 2011
  • GBP 91,179.75
(4 pages)
2 June 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 91,048.50
(4 pages)
2 June 2011Statement of capital following an allotment of shares on 18 February 2011
  • GBP 90,786.00
(4 pages)
2 March 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 90,286
(4 pages)
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(54 pages)
10 February 2011Incorporation (16 pages)