BASF METALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BASF METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BASF METALS LIMITED was incorporated 41 years ago on 09/08/1982 and has the registered number: 01657318. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF METALS LIMITED was incorporated 41 years ago on 09/08/1982 and has the registered number: 01657318. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF METALS LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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
21ST FLOOR
LONDON
EC2N 4AY
This Company Originates in : United Kingdom
Previous trading names include:
ENGELHARD METALS LIMITED (until 15/03/2012)
ENGELHARD METALS LIMITED (until 15/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR VASILEIOS VERGOPOULOS | Mar 1964 | British | Director | 2014-09-13 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-04-01 | CURRENT | ||
| MRS SIK YUEN KATHARINE BOEGENHOLD | Aug 1971 | British | Director | 2014-09-13 | CURRENT |
| MR JOHN METCALF | Sep 1967 | British | Director | 2011-09-07 | CURRENT |
| MR PAUL MIDDLEMAS | Sep 1957 | British | Director | 1992-10-01 UNTIL 1998-09-17 | RESIGNED |
| OAKWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-01 UNTIL 2023-04-01 | 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 |
| MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 UNTIL 2023-04-01 | RESIGNED | ||
| ALBERT THOMAS MCWILLIAMS | Aug 1953 | American | Secretary | RESIGNED | |
| MR RICHARD ANTHONY PAYNE | Jul 1941 | Secretary | 1993-05-01 UNTIL 1998-06-18 | RESIGNED | |
| MR CLIVE THOMAS ANTHONY STOCKER | Jul 1965 | British | Director | 2012-10-01 UNTIL 2014-09-12 | RESIGNED |
| MS AMANDA CAROL DUNNE | Nov 1967 | Irish | Director | 2001-03-30 UNTIL 2014-09-12 | RESIGNED |
| ALBERT THOMAS MCWILLIAMS | Aug 1953 | American | Director | RESIGNED | |
| FRANK BOZICH | Sep 1960 | Usa | Director | 2007-06-05 UNTIL 2011-09-07 | RESIGNED |
| IAN LAWRENCE PAUL WALLACE MCLEAN | Jul 1949 | Scottish | Director | 1992-10-01 UNTIL 1999-09-23 | RESIGNED |
| ERIC PETER MARTENS | Jun 1957 | American | Director | 1999-10-12 UNTIL 2007-04-02 | RESIGNED |
| RICHARD MARTIN LOWISH | Feb 1952 | British | Director | 1992-10-01 UNTIL 2010-09-30 | RESIGNED |
| MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2008-01-01 UNTIL 2016-06-30 | RESIGNED |
| GLENN DAVID FUGATE | Aug 1955 | Usa | Director | 2002-06-12 UNTIL 2007-12-31 | RESIGNED |
| LESTER FLIEGEL | Apr 1948 | American | Director | 1999-12-07 UNTIL 2002-06-12 | RESIGNED |
| DR DARREN BUDD | Nov 1967 | British | Director | 2021-01-01 UNTIL 2021-06-07 | RESIGNED |
| MR GEOFFREY JOHN DOBSON | British | Director | RESIGNED | ||
| MR RICHARD JOHN CARTER | Mar 1962 | British | Director | 2016-07-01 UNTIL 2020-12-31 | RESIGNED |
| MR DEON CARTER | Mar 1968 | American | Director | 2011-09-07 UNTIL 2012-09-30 | RESIGNED |
| MR THOMAS BIRK | Dec 1980 | German | Director | 2021-06-07 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basf Catalysts Uk Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |