METAL AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
METAL AGENCIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METAL AGENCIES LIMITED was incorporated 33 years ago on 28/06/1990 and has the registered number: 02516723. The accounts status is FULL and accounts are next due on 30/09/2024.
METAL AGENCIES LIMITED was incorporated 33 years ago on 28/06/1990 and has the registered number: 02516723. The accounts status is FULL and accounts are next due on 30/09/2024.
METAL AGENCIES LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-CHARLES FAULX | Oct 1955 | Belgian | Director | 2012-10-30 | CURRENT |
HAL MANAGEMENT LIMITED | Corporate Secretary | CURRENT | |||
DOCTOR CONSTANTIN CATSAROS | Apr 1944 | Greek | Director | 2014-11-27 | CURRENT |
MR SIMON DAVID MACVICKER | Nov 1964 | British | Director | 2020-04-06 | CURRENT |
DR EFKLEIDIS KOSMAS IOANNIDIS | Jan 1960 | Greek | Director | 2005-02-22 | CURRENT |
NICHOLAS MICHAEL GOULD | Apr 1958 | British | Director | CURRENT | |
MR GEORGIOS DRAKOS | Feb 1969 | Greek | Director | 2023-11-08 | CURRENT |
MR JACK ELY ATTAS | Jul 1931 | British | Director | 1994-11-09 UNTIL 2004-11-08 | RESIGNED |
DENNIS CAVADIAS | May 1933 | Greek | Director | RESIGNED | |
ANTHONY JOHN COPE | Feb 1935 | British | Director | RESIGNED | |
RONALD DAVENPORT GEE | Aug 1925 | British | Director | RESIGNED | |
ABRAHAM MEGIR | Sep 1931 | Greek | Director | 2000-02-02 UNTIL 2014-10-25 | RESIGNED |
MR EVANGELLOS MOUSTAKAS | Sep 1938 | Greek | Director | RESIGNED | |
FAULX OLIVIER | Apr 1954 | Belgian | Director | 2007-10-12 UNTIL 2012-04-25 | RESIGNED |
SIMITRIOS EMMANOUIL POURIS | Apr 1949 | Greek | Director | 2005-02-22 UNTIL 2007-10-12 | RESIGNED |
DIMITRIS PAVLAKIS | Jan 1953 | Usa | Director | 2006-02-13 UNTIL 2015-11-24 | RESIGNED |
MANOUSSOS CONSTANTINOS VOLOUDAKIS | Dec 1966 | Greek | Director | 2015-12-10 UNTIL 2019-07-22 | RESIGNED |
MR ANDREW WARWICK GEDDES | Dec 1945 | British | Director | 1999-10-15 UNTIL 2006-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elvalhalcor S.A. | 2017-11-22 | Athens | Ownership of shares 25 to 50 percent | |
Viohalco S.A. | 2016-04-28 | Brussels | Ownership of shares 50 to 75 percent |