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BRITANNIA REFINED METALS LIMITED - Botany Road, Northfleet, Kent, DA11 9BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00252455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Botany Road
- Northfleet
- Kent
- DA11 9BG Botany Road, Northfleet, Kent, DA11 9BG UK
Management
- Geschäftsführung
- CARSON, Anna
- CONSTANT, Carole Anne
- VON STEINKELLER, Florian Jurgen Bogislaw
- HERNANDEZ ARNANZ, Miguel Angel
- WILLIAMS, Tobias Damodara Dasa
- Prokuristen
- PIGOTT, Martin James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.1930
- Alter der Firma 1930-12-04 93 Jahre
- SIC/NACE
- 24410
Eigentumsverhältnisse
- Beneficial Owners
- Xstrata Limited
- -
- Glencore Plc
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITANNIA LEAD COMPANY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WQNSQEEIJEP797
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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BRITANNIA REFINED METALS LIMITED Firmenbeschreibung
- BRITANNIA REFINED METALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00252455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1930 registriert. BRITANNIA REFINED METALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIA LEAD COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "24410" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Botany Road erreicht werden.
Jetzt sichern BRITANNIA REFINED METALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Refined Metals Limited - Botany Road, Northfleet, Kent, DA11 9BG, Grossbritannien
- 1930-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
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notification-of-a-person-with-significant-control (2022-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-09) - PSC07
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accounts-with-accounts-type-full (2022-09-26) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-16) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
-
confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-11) - CS01
-
accounts-with-accounts-type-full (2020-07-10) - AA
-
termination-director-company-with-name-termination-date (2020-06-12) - TM01
-
appoint-person-secretary-company-with-name-date (2020-06-11) - AP03
-
termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
accounts-with-accounts-type-full (2019-06-26) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-23) - TM01
-
confirmation-statement-with-no-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-no-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-06) - AA
-
confirmation-statement-with-updates (2016-10-11) - CS01
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
accounts-with-accounts-type-full (2015-09-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
accounts-with-accounts-type-full (2014-09-18) - AA
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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auditors-resignation-company (2013-08-05) - AUD
-
accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
termination-director-company-with-name (2012-05-25) - TM01
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
appoint-person-director-company-with-name (2012-06-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
-
change-person-director-company-with-change-date (2011-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-17) - AA
-
change-person-director-company-with-change-date (2010-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
-
accounts-with-accounts-type-full (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
legacy (2009-03-27) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-10-19) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
-
legacy (2005-10-24) - 363a
-
legacy (2005-10-24) - 288c
-
legacy (2005-03-31) - 288b
-
legacy (2005-03-31) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-19) - AUD
-
legacy (2004-07-13) - 288b
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-07-23) - 288c
-
legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-27) - 225
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resolution (2003-03-23) - RESOLUTIONS
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auditors-resignation-company (2003-03-23) - AUD
-
legacy (2003-06-12) - 288a
-
legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288c
-
legacy (2002-10-23) - 363s
-
accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 363s
-
legacy (2001-10-26) - 288a
-
legacy (2001-10-26) - 288b
-
legacy (2001-11-12) - 288b
-
legacy (2001-11-12) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 288a
-
legacy (2000-08-30) - 288b
-
legacy (2000-10-04) - 363s
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
-
legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
-
legacy (1998-10-13) - 363s
-
auditors-resignation-company (1998-07-24) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-19) - AA
-
legacy (1997-10-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 288
-
legacy (1995-12-28) - 288
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accounts-with-accounts-type-full (1995-10-06) - AA
-
legacy (1995-10-06) - 363s
-
memorandum-articles (1995-02-09) - MEM/ARTS
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resolution (1995-02-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-26) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-12) - 363s
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resolution (1993-11-22) - RESOLUTIONS
-
legacy (1993-11-22) - 88(2)R
-
legacy (1993-11-22) - 123
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accounts-with-accounts-type-full (1993-10-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-17) - 288
-
legacy (1992-10-23) - 363s
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accounts-with-accounts-type-full (1992-10-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 363b
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accounts-with-accounts-type-full (1991-11-11) - AA
keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-04-19) - 288
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accounts-with-accounts-type-full (1990-03-23) - AA
-
legacy (1990-08-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-07-21) - 288
-
legacy (1988-02-04) - 288
-
legacy (1988-11-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-05-20) - 288
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legacy (1987-08-28) - 288
-
legacy (1987-09-24) - 288
-
legacy (1987-10-20) - 363
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accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
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legacy (1986-10-21) - 363
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accounts-with-accounts-type-full (1986-10-22) - AA