BASF METALS RECYCLING LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
BASF METALS RECYCLING LIMITED is a Private Limited Company from GLOUCESTERSHIRE UNITED KINGDOM and has the status: Active.
BASF METALS RECYCLING LIMITED was incorporated 56 years ago on 17/06/1968 and has the registered number: 00933890. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF METALS RECYCLING LIMITED was incorporated 56 years ago on 17/06/1968 and has the registered number: 00933890. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF METALS RECYCLING LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
24410 - Precious metals production
24410 - Precious metals production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE
GLOUCESTERSHIRE
GL14 2PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENGELHARD SALES LIMITED (until 01/09/2011)
ENGELHARD SALES LIMITED (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD EDWARD KEEN | Nov 1965 | British | Director | 2022-11-01 | CURRENT |
MR BEN DAVID BROWNING | Apr 1985 | British | Director | 2020-06-01 | CURRENT |
MR CHRISTOPHER HOWARD TURNER | Jul 1970 | British | Director | 2020-06-01 | CURRENT |
MR PAUL MIDDLEMAS | Sep 1957 | British | Director | 1995-10-20 UNTIL 1998-09-17 | RESIGNED |
MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 UNTIL 2022-11-01 | RESIGNED | ||
CARLO BRACCO | Oct 1959 | Italian | Secretary | 2001-03-30 UNTIL 2007-12-31 | RESIGNED |
MR GEOFFREY JOHN DOBSON | British | Secretary | 1998-06-18 UNTIL 2001-03-30 | RESIGNED | |
MR STEPHEN HATTON | Sep 1956 | British | Secretary | 2008-01-01 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD ANTHONY PAYNE | Jul 1941 | Secretary | RESIGNED | ||
MR ROBERT SMALLWOOD | Dec 1959 | British | Director | 2013-08-01 UNTIL 2020-05-31 | RESIGNED |
ALBERT THOMAS MCWILLIAMS | Aug 1953 | American | Secretary | RESIGNED | |
PHILIP ANTHONY GREEN | Mar 1944 | British | Director | 1992-10-01 UNTIL 1996-02-15 | RESIGNED |
DR JOHN HENRY SETCHFIELD | Sep 1949 | British | Director | 2001-03-30 UNTIL 2013-07-31 | RESIGNED |
ALBERT THOMAS MCWILLIAMS | Aug 1953 | American | Director | RESIGNED | |
MR STEPHEN HATTON | Sep 1956 | British | Director | 2008-01-01 UNTIL 2016-11-01 | RESIGNED |
JONATHAN STEVEN GREENBERG | May 1960 | American | Director | 2002-06-12 UNTIL 2011-05-20 | RESIGNED |
DR DARREN BUDD | Nov 1967 | British | Director | 2021-01-01 UNTIL 2021-06-07 | RESIGNED |
LESTER FLIEGEL | Apr 1948 | American | Director | 1999-12-07 UNTIL 2002-06-12 | RESIGNED |
MR GEOFFREY JOHN DOBSON | British | Director | RESIGNED | ||
MR RICHARD JOHN CARTER | Mar 1962 | British | Director | 2016-11-01 UNTIL 2020-12-31 | RESIGNED |
CARLO BRACCO | Oct 1959 | Italian | Director | 2002-12-30 UNTIL 2007-12-31 | RESIGNED |
MR THOMAS BIRK | Dec 1980 | German | Director | 2021-06-07 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Basf Catalysts Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |