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 - LONDON

This company is listed in the following categories:
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)
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

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