Menna Overview
Here’s a quick overview of CONSOLIDATED TIN SMELTERS,LIMITED 👀 — a London based business that started in 1929.
CONSOLIDATED TIN SMELTERS,LIMITED
- Company statusactive
- Company No00244652
- Age95 years 8 months Incorporated 28 December 1929
- Officers2
Address
Level 35 110 Bishopsgate, London, EC2N 4AY, United Kingdom
CONSOLIDATED TIN SMELTERS,LIMITED is an active company incorporated on 28 December 1929 and based in London, United Kingdom. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2022
Memorandum Articles
3 Years Ago on 04 Sep 2021
Resolution
3 Years Ago on 04 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2020
Accounts With Accounts Type Small
4 Years Ago on 01 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 09 May 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 26 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHIE, Hamish | director | Jul 1967 | 03 Feb 2015 |
| SHER, David Stephen | director | Jul 1983 | 29 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalgamated Metal Investment Holdings Ltd | 06 Apr 2016 |
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MICHIE, Hamish, SHER, David Stephen are mutual persons.
MICHIE, Hamish, SHER, David Stephen are mutual persons.
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, KING, Andrew John, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, KING, Andrew John, MURRAY, Malcolm Mitchell, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, KING, Andrew John, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, KING, Andrew John, MURRAY, Malcolm Mitchell, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MICHIE, Hamish, SHER, David Stephen, BROWN, Hamish Terence Kinnear, KING, Andrew John, ROBBINS, Giles Pruen are mutual persons.
MICHIE, Hamish, FARMER, Derek John, MURRAY, Malcolm Mitchell, ROBBINS, Giles Pruen are mutual persons.
SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, BROWN, Hamish Terence Kinnear, GREEN, Andrew William Nightingale, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
SHER, David Stephen, BROWN, Hamish Terence Kinnear, MURRAY, Malcolm Mitchell, ROBBINS, Giles Pruen are mutual persons.
BROWN, Hamish Terence Kinnear are mutual persons.
SHER, Victor Herman are mutual persons.
SANSING (UK) LIMITED
MICHIE, Hamish, SHER, David Stephen are mutual persons.
BROOKSIDE METAL TRADING LIMITED
MICHIE, Hamish, SHER, David Stephen are mutual persons.
AMC METAL RECOVERIES LTD
MICHIE, Hamish, SHER, David Stephen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
HENRY GARDNER & COMPANY LIMITED
MICHIE, Hamish, SHER, David Stephen, ROWAN, Geoffrey Charles Leacroft are mutual persons.
AMALGAMATED METAL CORPORATION PLC
MICHIE, Hamish, SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, GREEN, Andrew William Nightingale, KING, Andrew John, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
MCKENZIES (METAL MARKETS) LTD
MICHIE, Hamish are mutual persons.
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SHER, David Stephen are mutual persons.
ALUMINIUM ZERO LIMITED
SHER, David Stephen are mutual persons.
SCANMETALS (UK) LIMITED
SHER, David Stephen, BROWN, Hamish Terence Kinnear, KING, Andrew John are mutual persons.
MIL-VER METAL COMPANY LIMITED
SHER, David Stephen, BROWN, Hamish Terence Kinnear, KING, Andrew John, ROBBINS, Giles Pruen are mutual persons.
AMCO INVESTMENTS LIMITED
SHER, David Stephen, FARMER, Derek John, HEYWOOD, Adrian Henry, ROBBINS, Giles Pruen, ROWAN, Geoffrey Charles Leacroft, SHER, Victor Herman are mutual persons.
WILLIAM ROWLAND LIMITED
SHER, David Stephen, BROWN, Hamish Terence Kinnear, MURRAY, Malcolm Mitchell, ROBBINS, Giles Pruen are mutual persons.
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SHER, David Stephen are mutual persons.
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RICHARD HALE SCHOOL
BROWN, Hamish Terence Kinnear are mutual persons.
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KING, Andrew John are mutual persons.
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ROBBINS, Giles Pruen are mutual persons.
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ROBBINS, Giles Pruen are mutual persons.
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Here’s a quick overview of CONSOLIDATED TIN SMELTERS,LIMITED 👀 — a London based business that started in 1929.