METALS EXPLORATION PLC - LONDON
Company Profile | Company Filings |
Overview
METALS EXPLORATION PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
METALS EXPLORATION PLC was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098945. The accounts status is GROUP and accounts are next due on 30/06/2024.
METALS EXPLORATION PLC was incorporated 20 years ago on 08/04/2004 and has the registered number: 05098945. The accounts status is GROUP and accounts are next due on 30/06/2024.
METALS EXPLORATION PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2ND FLOOR
LONDON
WC2A 3PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-02-18 | CURRENT | ||
MR ANDREW CHUBB | Jun 1978 | Director | 2021-04-22 | CURRENT | |
MR TIMOTHY JAMES LIVESEY | Sep 1967 | British | Director | 2022-05-05 | CURRENT |
MR STEVEN MILES SMITH | Jun 1959 | British | Director | 2021-08-31 | CURRENT |
MR GUY REDVERS WALKER | Apr 1969 | New Zealander | Director | 2011-05-09 | CURRENT |
MR DARREN PATRICK BOWDEN | Aug 1969 | Australian | Director | 2019-01-01 | CURRENT |
IAN RAYMOND HOLZBERGER | Nov 1954 | Australian | Director | 2008-07-08 UNTIL 2019-01-24 | RESIGNED |
MR STEVEN MILES SMITH | Jun 1959 | British | Director | 2004-07-13 UNTIL 2008-07-06 | RESIGNED |
MR LUCIAN EDUARD SIMOVICI | Jul 1980 | Romanian | Director | 2015-01-19 UNTIL 2019-02-05 | RESIGNED |
GARY RAYMOND POWELL | May 1958 | Australian | Director | 2004-08-27 UNTIL 2009-11-14 | RESIGNED |
MR ANDREW STANCLIFFE | Apr 1977 | British | Director | 2019-02-05 UNTIL 2021-08-31 | RESIGNED |
TIMOTHY GEORGE WHEELER | Jun 1958 | British | Director | 2008-07-08 UNTIL 2010-01-08 | RESIGNED |
MR STEVEN MILES SMITH | Jun 1959 | British | Secretary | 2004-07-13 UNTIL 2008-07-06 | RESIGNED |
MR CHRISTOPHER GRAHAM WHITEHOUSE | Mar 1980 | British | Director | 2012-08-31 UNTIL 2014-12-05 | RESIGNED |
MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 2004-09-29 UNTIL 2006-11-06 | RESIGNED |
MR LIAM ANTHONY RUDDY | Secretary | 2011-04-05 UNTIL 2019-02-16 | RESIGNED | ||
MISS JASPREET SEMBI | Apr 1981 | Secretary | 2008-07-08 UNTIL 2011-04-05 | RESIGNED | |
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Director | 2004-04-08 UNTIL 2004-07-13 | RESIGNED | ||
MR JONATHAN MICHAEL KUVEY PEARSON | Nov 1949 | British | Director | 2007-05-01 UNTIL 2010-03-18 | RESIGNED |
MR EDWARD FOSTER PARSONS | Feb 1976 | British | Director | 2011-04-05 UNTIL 2013-08-01 | RESIGNED |
ST JAMES'S SQUARE DIRECTORS LIMITED | Corporate Director | 2004-04-08 UNTIL 2004-07-13 | RESIGNED | ||
MR DAVID CONNAL CATHER | Aug 1959 | British | Director | 2021-04-22 UNTIL 2023-09-18 | RESIGNED |
MR TIMOTHY JAMES DEAN | Mar 1961 | British | Director | 2009-01-12 UNTIL 2018-05-10 | RESIGNED |
MR JULIAN GRAHAM WILSON | Apr 1975 | British | Director | 2013-08-01 UNTIL 2018-05-10 | RESIGNED |
MR JONATHAN PAUL BINGHAM BEARDSWORTH | Aug 1955 | British | Director | 2006-09-04 UNTIL 2012-06-13 | RESIGNED |
MR PHILIP CHARLES BARNETT | Apr 1945 | British | Director | 2004-07-13 UNTIL 2006-04-25 | RESIGNED |
MR JEREMY BRUCE EARL WRATHALL | May 1963 | British | Director | 2021-04-22 UNTIL 2022-05-05 | RESIGNED |
MR JEREMY WILLIAM DOWLING AYRE | Aug 1965 | British | Director | 2014-03-06 UNTIL 2017-04-07 | RESIGNED |
MR RICHARD STEVEN WILLIAMS | Feb 1968 | British | Director | 2011-04-05 UNTIL 2012-08-31 | RESIGNED |
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shamil Anil Chandaria | 2021-04-03 | 8/1965 | Hampstead London | Significant influence or control as trust |
Christian Peter Candy | 2017-07-24 - 2018-05-10 | 7/1974 | Senningerberg |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Nicholas Anthony Christopher Candy | 2017-07-24 | 1/1973 | Senningerberg |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |