NORTHERN METALS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN METALS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHERN METALS (UK) LIMITED was incorporated 14 years ago on 21/06/2010 and has the registered number: 07290425. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN METALS (UK) LIMITED was incorporated 14 years ago on 21/06/2010 and has the registered number: 07290425. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHERN METALS (UK) 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
103 MOUNT STREET
LONDON
W1K 2TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOKOMIS HOLDING (UK) LIMITED (until 02/07/2010)
NOKOMIS HOLDING (UK) LIMITED (until 02/07/2010)
HAILGREEN LIMITED (until 24/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAURICIO ESTEBAN ORTIZ ORTIZ JARA | Sep 1979 | Chilean | Director | 2019-12-06 | CURRENT |
ROSARIO ORCHARD VERGARA | Apr 1982 | Chilean | Director | 2023-05-18 | CURRENT |
JULIAN THOMAS RODDAN ANDERSON | Oct 1981 | British | Director | 2023-05-18 | CURRENT |
JULIAN THOMAS RODDAN ANDERSON | Secretary | 2014-12-31 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2010-06-24 | RESIGNED | ||
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2010-06-24 UNTIL 2014-12-31 | RESIGNED | ||
FRANCISCO VELOSO | Mar 1962 | Chilean | Director | 2010-06-24 UNTIL 2019-03-29 | RESIGNED |
MR EDUARDO TAGLE QUIROZ | Aug 1960 | Chilean | Director | 2019-03-29 UNTIL 2023-05-18 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2010-06-21 UNTIL 2010-06-24 | RESIGNED |
DESMOND RODERIC O'CONOR | Sep 1938 | British | Director | 2010-06-24 UNTIL 2013-12-20 | RESIGNED |
ANDREW MARK LINDSAY | Nov 1962 | British | Director | 2013-12-20 UNTIL 2023-05-18 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2010-06-21 UNTIL 2010-06-24 | RESIGNED |
AREF MARCELO AWAD | Dec 1952 | Chilean | Director | 2010-06-24 UNTIL 2012-05-17 | RESIGNED |
ALFREDO FELIX ATUCHA ABAD | Dec 1957 | Chilean | Director | 2013-12-20 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antofagasta Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |