Menna Overview
Here’s a quick overview of ANGLO BASE METALS MARKETING LIMITED 👀 — a London based business that started in 2003.
ANGLO BASE METALS MARKETING LIMITED
- Company statusactive
- Company No04697270
- Age23 years 4 months Incorporated 13 March 2003
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
ANGLO BASE METALS MARKETING LIMITED is an active company incorporated on 13 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Legacy
4 Years Ago on 06 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 04 Nov 2021
Legacy
4 Years Ago on 04 Nov 2021
Legacy
4 Years Ago on 04 Nov 2021
Resolution
4 Years Ago on 04 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 23 Mar 2016 | |
| HENDERSON, Roger William, Dr | director | Jun 1980 | 16 Sept 2020 |
| INGRAM, Guy | director | Sep 1971 | 07 May 2021 |
| ZARIFFIS, Sarahan | director | Jan 1977 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Finance (Uk) Limited | 06 Apr 2016 |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ANGLO BASE METALS MARKETING LIMITED 👀 — a London based business that started in 2003.