Company Information for

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

8-34 PERCY PLACE, BALLSRIDGE, DUBLIN 4, DO4 P5K3,

Company Registration Number

FC024107

Other company type

Active

About Celtic Resources Holdings Designated Activity Company

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY was founded on 2002-08-01 and has its registered office in Dublin 4. The organisation's status is listed as "Active". Celtic Resources Holdings Designated Activity Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Legal Registered Office
8-34 PERCY PLACE
BALLSRIDGE
DUBLIN 4
DO4 P5K3

Filing Information

Company NumberFC024107
Date formed2002-08-01
CountryIRELAND
Origin CountryIRELAND
TypeOther company type
Company StatusActive
Lastest accounts31/12/2020
Type of accountsFULL
Last Datalog update:
2021-11-05 23:14:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Milford Secretaries Limited Company Secretary 2015-11-26
Evgeny Aleksandrovich Tulubenskiy Director LAWYER 2015-01-20 UNITED KINGDOM
Nikolay Zelenskiy Director HEAD OF GOLD MINING DIVISION 2008-02-28 RUSSIA

Previous Directors

Officer Role Date AppointedDate Resigned
Irina Aleksandrovna Semenova Director 2009-04-01 2015-10-01
Jonathan Scott-barrett Director 2006-12-21 2015-08-01
Oleg Pelevin Director 2008-02-28 2015-01-20
Sergey Zinkovich Director 2008-02-28 2014-09-15
Roman Deniskin Director 2008-02-28 2009-04-28
Joan Hilary Bingley Company Secretary 2002-09-23 2009-03-25
Kate Elizabeth Dexter Smith Director 2008-08-01 2009-02-28
Kevin Alfred Foo Director 2002-09-23 2008-09-12
Boris Karlov Director 2004-10-18 2008-03-12
Peter Michael Lance Hannen Director 2002-09-23 2008-02-28
Neil James Mcdermott Director 2002-09-23 2008-02-28
Peter Mckenna Director 2004-01-05 2008-02-28
Mukhtar Negmetovich Tuyakbayev Director 2006-12-21 2008-02-28
Michael John Palmer Director 2002-09-23 2008-02-19
Kirill Lipa Director 2007-02-12 2007-09-13
Serdar Karliyev Director 2007-02-12 2007-07-16
Michael Ronald Nesbitt Director 2002-09-23 2007-04-13
Evan Arthur Worthington Director 2002-09-23 2007-04-13

Related Directorships for Evgeny Aleksandrovich Tulubenskiy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Evgeny Aleksandrovich Tulubenskiy NORD GOLD (UK) LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Evgeny Aleksandrovich Tulubenskiy OPELOAK LTDDirector 2015-01-20 CURRENT 2006-02-21 Active - Proposal to Strike off
Evgeny Aleksandrovich Tulubenskiy CELTIC RESOURCES (CENTRAL ASIA) LIMITEDDirector 2015-01-20 CURRENT 1999-07-28 Active - Proposal to Strike off
Evgeny Aleksandrovich Tulubenskiy CHELYABINSK COPPER COMPANY LIMITEDDirector 2015-01-20 CURRENT 2002-02-18 Active - Proposal to Strike off
Evgeny Aleksandrovich Tulubenskiy EUREKA MINING LIMITEDDirector 2015-01-20 CURRENT 2003-10-03 Active
Evgeny Aleksandrovich Tulubenskiy CREW DEVELOPMENT LIMITEDDirector 2010-11-03 CURRENT 2003-01-29 Dissolved 2018-01-23

Related Directorships for Nikolay Zelenskiy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nikolay Zelenskiy OPELOAK LTDDirector 2008-02-28 CURRENT 2006-02-21 Active - Proposal to Strike off
Nikolay Zelenskiy CELTIC RESOURCES (CENTRAL ASIA) LIMITEDDirector 2008-02-28 CURRENT 1999-07-28 Active - Proposal to Strike off
Nikolay Zelenskiy CHELYABINSK COPPER COMPANY LIMITEDDirector 2008-02-28 CURRENT 2002-02-18 Active - Proposal to Strike off
Nikolay Zelenskiy EUREKA MINING LIMITEDDirector 2008-02-28 CURRENT 2003-10-03 Active