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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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2 AND 3 LADBROKE SQUARE (MANAGEMENT) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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ADEB TEMA CONSULTANTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
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SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED TELFORD Active SMALL 94110 - Activities of business and employers membership organizations
ALTRO METALS LTD. BRIDGEND WALES Active MICRO ENTITY 46720 - Wholesale of metals and metal ores
ALUMINIUM PACKAGING RECYCLING ORGANISATION BROMSGROVE ENGLAND Active SMALL 38320 - Recovery of sorted materials
BRIDGNORTH ALUMINIUM LIMITED SHROPSHIRE Active FULL 24420 - Aluminium production
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THE ACADEMY (SHROPSHIRE) LTD TELFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BELGRAVIA NEIGHBOURHOOD FORUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

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