ANGLO BASE METALS MARKETING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO BASE METALS MARKETING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGLO BASE METALS MARKETING LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGLO BASE METALS MARKETING LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANGLO BASE METALS MARKETING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-23 | CURRENT | ||
MR ROGER WILLIAM HENDERSON | Jun 1980 | British | Director | 2020-09-16 | CURRENT |
GUY INGRAM | Sep 1971 | British | Director | 2021-05-07 | CURRENT |
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2021-11-12 | CURRENT |
SARAHAN ZARIFFIS | Jan 1977 | South African | Director | 2024-03-27 | CURRENT |
WILLIAM KOW BUABIN WARD-BREW | Jan 1969 | British | Director | 2019-03-12 UNTIL 2021-04-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-13 UNTIL 2003-03-13 | RESIGNED | ||
MR KEITH RODERICK TUCKER | Mar 1960 | British | Director | 2003-04-15 UNTIL 2014-12-31 | RESIGNED |
MR DOUGLAS SMAILES | Aug 1959 | British | Director | 2003-04-15 UNTIL 2016-11-09 | RESIGNED |
CERI HOWELLS | Aug 1972 | British | Director | 2017-07-03 UNTIL 2019-09-27 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-03-19 UNTIL 2016-02-29 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 2003-03-13 UNTIL 2007-03-19 | RESIGNED |
EDUARDO LOPES MORALES | Mar 1966 | Brazilian | Director | 2011-10-19 UNTIL 2014-05-31 | RESIGNED |
MR JAMES PAUL MAHER | Feb 1978 | British | Director | 2020-10-06 UNTIL 2024-03-27 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2016-11-09 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-11-09 UNTIL 2021-11-12 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2003-03-13 UNTIL 2014-07-31 | RESIGNED |
ANDRES MATA GUZMAN | Oct 1975 | Venezuelan | Director | 2010-09-24 UNTIL 2013-08-19 | RESIGNED |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-03-19 UNTIL 2016-02-29 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 2003-03-13 UNTIL 2007-03-19 | RESIGNED |
MICHAEL JOHN GORDON | Oct 1953 | British | Director | 2003-04-15 UNTIL 2008-08-22 | RESIGNED |
MS OTHILIE FLORE JEANNE CHRISTINE DE RENDINGER | Feb 1981 | French | Director | 2016-11-09 UNTIL 2019-02-11 | RESIGNED |
JAMES EDWARD BEAMS | Sep 1963 | British | Director | 2003-04-15 UNTIL 2006-08-11 | RESIGNED |
MR BRIAN KEVIN WOOD | Sep 1950 | British | Director | 2006-08-11 UNTIL 2010-09-24 | RESIGNED |
PETER GRAEME WHITCUTT | Jun 1965 | South African | Director | 2008-08-22 UNTIL 2010-09-24 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo American Finance (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-12 | 31-12-2022 | 1 equity |
ACCOUNTS - Final Accounts | 2022-09-02 | 31-12-2021 | 1 equity |
ACCOUNTS - Final Accounts | 2021-09-11 | 31-12-2020 | 43 Cash -1,448,272 equity |
ACCOUNTS - Final Accounts | 2020-10-21 | 31-12-2019 | 30,527 Cash -1,391,134 equity |