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NORTHERN METALS (UK) LIMITED - 103 Mount Street, London, W1K 2TJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07290425
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 103 Mount Street
- London
- W1K 2TJ
- United Kingdom 103 Mount Street, London, W1K 2TJ, United Kingdom UK
Management
- Geschäftsführung
- ORTIZ JARA, Mauricio Esteban
- ANDERSON, Julian Thomas Roddan
- ORCHARD VERGARA, Rosario
- Prokuristen
- ANDERSON, Julian Thomas Roddan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2010
- Alter der Firma 2010-06-21 14 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Antofagasta Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NOKOMIS HOLDING (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2024-09-16
- Letzte Einreichung: 2023-09-02
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NORTHERN METALS (UK) LIMITED Firmenbeschreibung
- NORTHERN METALS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07290425. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2010 registriert. NORTHERN METALS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOKOMIS HOLDING (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über 103 Mount Street erreicht werden.
Jetzt sichern NORTHERN METALS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Metals (Uk) Limited - 103 Mount Street, London, W1K 2TJ, United Kingdom, Grossbritannien
- 2010-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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capital-allotment-shares (2024-03-25) - SH01
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capital-allotment-shares (2024-06-04) - SH01
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capital-allotment-shares (2024-08-06) - SH01
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second-filing-capital-allotment-shares (2024-09-03) - RP04SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-25) - SH01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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capital-allotment-shares (2023-05-16) - SH01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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capital-allotment-shares (2023-10-23) - SH01
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-updates (2023-09-13) - CS01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-22) - SH01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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capital-allotment-shares (2022-09-23) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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capital-allotment-shares (2021-02-09) - SH01
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-05-21) - SH01
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change-to-a-person-with-significant-control (2021-06-08) - PSC05
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-28) - SH01
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confirmation-statement-with-updates (2020-10-08) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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capital-allotment-shares (2020-08-18) - SH01
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accounts-with-accounts-type-full (2020-07-29) - AA
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capital-allotment-shares (2020-05-12) - SH01
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capital-allotment-shares (2020-02-03) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-29) - SH01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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capital-allotment-shares (2019-05-22) - SH01
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capital-allotment-shares (2019-11-04) - SH01
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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capital-allotment-shares (2019-08-06) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-allotment-shares (2018-10-09) - SH01
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capital-allotment-shares (2018-12-28) - SH01
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second-filing-capital-allotment-shares (2018-10-29) - RP04SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-allotment-shares (2017-08-17) - SH01
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capital-allotment-shares (2017-07-17) - SH01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-28) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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auditors-resignation-company (2016-09-28) - AUD
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confirmation-statement-with-updates (2016-09-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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capital-allotment-shares (2016-03-08) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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capital-allotment-shares (2015-07-10) - SH01
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accounts-with-accounts-type-full (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-31) - SH01
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capital-allotment-shares (2014-12-04) - SH01
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capital-allotment-shares (2014-10-31) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-allotment-shares (2014-09-26) - SH01
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capital-allotment-shares (2014-04-16) - SH01
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capital-allotment-shares (2014-02-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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capital-allotment-shares (2013-07-30) - SH01
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capital-allotment-shares (2013-06-06) - SH01
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capital-allotment-shares (2013-11-05) - SH01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-28) - SH01
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termination-director-company-with-name (2012-07-25) - TM01
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capital-allotment-shares (2012-07-27) - SH01
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termination-director-company-with-name (2012-07-27) - TM01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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change-corporate-secretary-company-with-change-date (2011-08-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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capital-allotment-shares (2011-06-29) - SH01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-07) - SH01
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incorporation-company (2010-06-21) - NEWINC
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change-of-name-notice (2010-06-24) - CONNOT
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certificate-change-of-name-company (2010-06-24) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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termination-director-company-with-name (2010-06-28) - TM01
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termination-secretary-company-with-name (2010-06-28) - TM02
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appoint-person-director-company-with-name (2010-06-30) - AP01
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change-of-name-notice (2010-07-02) - CONNOT
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certificate-change-of-name-company (2010-07-02) - CERTNM
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appoint-corporate-secretary-company-with-name (2010-07-05) - AP04
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change-account-reference-date-company-current-shortened (2010-07-15) - AA01
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capital-allotment-shares (2010-08-10) - SH01
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capital-allotment-shares (2010-12-29) - SH01