CAPITAL METALS PLC - LONDON
Company Profile | Company Filings |
Overview
CAPITAL METALS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL METALS PLC was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555087. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAPITAL METALS PLC was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555087. The accounts status is GROUP and accounts are next due on 30/09/2024.
CAPITAL METALS PLC - 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 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUATORIAL PALM OIL PLC (until 12/01/2021)
EQUATORIAL PALM OIL PLC (until 12/01/2021)
EQUATORIAL BIOFUELS PLC (until 02/05/2008)
NARDINA RESOURCES PLC (until 15/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY MARTYR | Jul 1964 | Australian | Director | 2021-01-13 | CURRENT |
KWAN WEY TEH | May 1982 | Malaysian | Director | 2020-09-03 | CURRENT |
MR JAMES GERALD LEAHY | Nov 1960 | British | Director | 2021-01-13 | CURRENT |
MR BRUCE JOHN GRIFFIN | Jun 1968 | British | Director | 2024-04-02 | CURRENT |
WESTEND CORPORATE LLP | Secretary | 2021-10-29 | CURRENT | ||
GOWER SECRETARIES LIMITED | Corporate Director | 2005-09-06 UNTIL 2005-09-16 | RESIGNED | ||
GOWER NOMINEES LIMITED | Corporate Director | 2005-09-06 UNTIL 2005-09-16 | RESIGNED | ||
GOWER SECRETARIES LIMITED | Corporate Secretary | 2005-09-06 UNTIL 2005-11-24 | RESIGNED | ||
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2006-07-31 UNTIL 2014-04-01 | RESIGNED |
BEN HARBER | Secretary | 2014-04-01 UNTIL 2021-01-13 | RESIGNED | ||
MR SAM QUINN | Secretary | 2021-01-13 UNTIL 2021-10-29 | RESIGNED | ||
STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2005-11-24 UNTIL 2006-07-31 | RESIGNED |
GUO ZHANG LEE | May 1987 | Malaysian | Director | 2017-05-10 UNTIL 2020-06-18 | RESIGNED |
MS MIOW KIEN YAP | Dec 1968 | Malaysian | Director | 2014-04-11 UNTIL 2020-09-03 | RESIGNED |
ROSS MICHAEL WARNER | Jan 1967 | Australian | Director | 2005-09-16 UNTIL 2009-03-26 | RESIGNED |
SHANKAR VARADHARAJAN | Oct 1973 | Indian | Director | 2010-09-27 UNTIL 2013-11-11 | RESIGNED |
SAR MOH NEE TEH | Jan 1956 | Malaysian | Director | 2014-02-24 UNTIL 2019-05-08 | RESIGNED |
ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2005-09-16 UNTIL 2014-02-24 | RESIGNED |
MR ANTHONY JOHN SAMAHA | Nov 1967 | Australian | Director | 2021-01-13 UNTIL 2021-10-29 | RESIGNED |
OI HIAN LEE | Feb 1951 | Malaysian | Director | 2014-02-24 UNTIL 2020-06-18 | RESIGNED |
MICHAEL FRAYNE | Sep 1967 | Australian | Director | 2005-10-07 UNTIL 2023-06-30 | RESIGNED |
MR PATRICK CHUAN PENG KEE | Sep 1959 | Malaysian | Director | 2019-05-08 UNTIL 2020-09-03 | RESIGNED |
JOSEPH JAOUDI | Jan 1937 | Us Citizen | Director | 2008-03-03 UNTIL 2014-01-30 | RESIGNED |
GEOFFREY EDWARD MARTYN BROWN | Jun 1940 | British | Director | 2008-03-06 UNTIL 2022-02-28 | RESIGNED |
PETER DAVID BAYLISS | Mar 1966 | British | Director | 2008-05-16 UNTIL 2011-11-24 | RESIGNED |