Company Information for BHP BILLITON INTERNATIONAL SERVICES LIMITED
NOVA SOUTH, 160, VICTORIA STREET, LONDON, SW1E 5LB,
|
Company Registration Number
03212440
Private Limited Company
Active |
Company Name | |
---|---|
BHP BILLITON INTERNATIONAL SERVICES LIMITED | |
Legal Registered Office | |
NOVA SOUTH, 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SW1V | |
Company Number | 03212440 | |
---|---|---|
Company ID Number | 03212440 | |
Date formed | 1996-06-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB689589147 |
Last Datalog update: | 2024-06-07 11:04:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CITCO MANAGEMENT (UK) LIMITED |
||
IAN DUNCAN CHISHOLM |
||
ROBERT BENJAMIN CLIFFORD |
||
VANDITA PANT |
||
GEOFREY PETER STAPLEDON |
||
TZVETA IVANOVA TCHORBADJIEVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN KENYON RAE |
Director | ||
NICHOLAS TIMOTHY ALLEN |
Director | ||
HIERONYMUS CORNELIS LAMBERTUS LEMMENS |
Director | ||
HENDRIK JAN BOGERS |
Director | ||
CHARLOTTE ELIZABETH GILLAN |
Director | ||
ANDREW PETER STORY |
Company Secretary | ||
PETER CLINTON BRIGHT |
Director | ||
JACOBUS ADRIAAN SCHOLTZ |
Director | ||
ALEXANDER JOHN HESKETH |
Director | ||
DAVID JOHN FLETCHER |
Director | ||
GWEN JONES |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
GAIL MCGRATH |
Company Secretary | ||
GWEN JONES |
Director | ||
BRENDAN GERALD MULQUEEN |
Director | ||
HENDRE ACKERMANN |
Director | ||
ELIZABETH ANNE HOBLEY |
Director | ||
STEPHEN FRANCIS MITCHELL |
Director | ||
INES LUCIA WATSON |
Company Secretary | ||
ROBERT NORMAN CAREW FRANKLIN |
Director | ||
RICHARD DEREK HARVEY |
Director | ||
ELIZABETH ANNE HOBLEY |
Company Secretary | ||
IAN CUMMING FRASER |
Director | ||
CHRISTIAAN LOURENS SMIT |
Director | ||
INES LUCIA WATSON |
Company Secretary | ||
MARY TAYLOR |
Company Secretary | ||
HANS RUDOLF LIM A PO |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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BUMPER 3 FINANCE HOLDINGS LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Liquidation | |
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EMECO (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 2005-01-07 | Active | |
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CITCO FINANCIAL PRODUCTS (LONDON) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
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VINEBRIDGE LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2000-08-01 | Dissolved 2015-10-27 | |
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MARLE (UK) LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
CITCO LONDON LIMITED | Company Secretary | 2003-05-20 | CURRENT | 1999-07-29 | Active | |
FORTYSEVEN PARK STREET LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1980-10-17 | Active | |
CITCO FUND SERVICES (LONDON) LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
CODOMO LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-11-18 | Active | |
CHESHUNT HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-07 | Liquidation | |
MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-02-28 | Active | |
MGRC MANAGEMENT LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2000-10-17 | Active | |
MVCI EUROPE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1987-10-23 | Active | |
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ACT (ADMINISTRATION) LIMITED | Director | 2017-05-01 | CURRENT | 1983-04-11 | Active | |
BHP BILLITON FINANCE PLC | Director | 2016-12-31 | CURRENT | 2008-08-28 | Active | |
BHP BILLITON (UK) DDS LIMITED | Director | 2016-12-31 | CURRENT | 2015-11-20 | Active | |
BHP BILLITON FINANCE B.V. | Director | 2016-12-16 | CURRENT | 2010-12-15 | Active | |
BHP BILLITON (UK) LIMITED | Director | 2016-07-29 | CURRENT | 1994-02-14 | Active | |
BILLITON INVESTMENT 8 B.V. | Director | 2016-12-19 | CURRENT | 2015-05-20 | Active | |
BILLITON INVESTMENT 3 B.V. | Director | 2016-12-19 | CURRENT | 2015-05-20 | Active | |
BILLITON GUINEA B.V. | Director | 2016-12-19 | CURRENT | 2015-10-28 | Active | |
BHP BILLITON (UK) LIMITED | Director | 2016-12-31 | CURRENT | 1994-02-14 | Active | |
BHP BILLITON GROUP LIMITED | Director | 2016-09-08 | CURRENT | 1997-01-06 | Active | |
BHP BILLITON FINANCE B.V. | Director | 2016-02-08 | CURRENT | 2010-12-15 | Active | |
BHP BILLITON FINANCE PLC | Director | 2016-02-08 | CURRENT | 2008-08-28 | Active | |
BHP BILLITON (UK) DDS LIMITED | Director | 2016-02-08 | CURRENT | 2015-11-20 | Active | |
BILLITON SURINAME HOLDINGS B.V. | Director | 2016-12-31 | CURRENT | 2015-05-20 | Active | |
BHP BILLITON HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 1997-01-06 | Active | |
BHP BILLITON GROUP LIMITED | Director | 2016-07-25 | CURRENT | 1997-01-06 | Active | |
INTERNATIONAL CORPORATE GOVERNANCE NETWORK | Director | 2013-06-26 | CURRENT | 2008-01-08 | Active | |
BHP BILLITON INVESTMENT HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1986-09-03 | Liquidation | |
BHP BILLITON (UK) LIMITED | Director | 2015-10-30 | CURRENT | 1994-02-14 | Active | |
BHP BILLITON HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1997-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PRAKASH KAKKAD | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELISA MORNIROLI | ||
DIRECTOR APPOINTED MS CLARE ROSE EILBECK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFREY PETER STAPLEDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Ms Elisa Morniroli on 2022-02-09 | |
AP01 | DIRECTOR APPOINTED MR PRAKASH KAKKAD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TZVETA IVANOVA TCHORBADJIEVA | |
AP01 | DIRECTOR APPOINTED MR STEWART FORSTER COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDITA PANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB | |
AD04 | Register(s) moved to registered office address Nova South, 160 Victoria Street London SW1E 5LB | |
TM02 | Termination of appointment of Citco Management (Uk) Limited on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN CHISHOLM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MISS ELISA MORNIROLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN CLIFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CH01 | Director's details changed for Director Ian Duncan Chisholm on 2017-05-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFREY PETER STAPLEDON / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN CLIFFORD / 02/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Neathouse Place London SW1V 1LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Director Ian Duncan Chisholm on 2016-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON RAE | |
AP01 | DIRECTOR APPOINTED MR GEOFREY PETER STAPLEDON | |
AP01 | DIRECTOR APPOINTED ROBERT BENJAMIN CLIFFORD | |
AP01 | DIRECTOR APPOINTED MRS VANDITA PANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIERONYMUS CORNELIS LAMBERTUS LEMMENS | |
AP01 | DIRECTOR APPOINTED IAN DUNCAN CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY ALLEN | |
MISC | PSC REGISTER | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 FULL LIST | |
AR01 | 08/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED IAN KENYON RAE | |
AP01 | DIRECTOR APPOINTED TZVETA IVANOVA TCHORBADJIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY ALLEN / 23/12/2014 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STORY | |
AP04 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM NEATHOUSE PLACE LONDON SW1V 1LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS SCHOLTZ | |
AP01 | DIRECTOR APPOINTED HIERONYMUS CORNELIS LAMBERTUS LEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGHT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY ALLEN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOBUS ADRIAAN SCHOLTZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLINTON BRIGHT / 24/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WHITE | |
AP01 | DIRECTOR APPOINTED MR PETER CLINTON BRIGHT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARLOTTE ELIZABETH GILLAN / 16/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER STORY / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA WHITE / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM NEATHOUSE PLACE LONDON SW1V 1BH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/12/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | CONFLICT OF INTEREST 03/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ELIZABETH GILLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN BOGERS / 09/08/2012 | |
AP01 | DIRECTOR APPOINTED HENDRIK JAN BOGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
AP03 | SECRETARY APPOINTED ANDREW PETER STORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES NIVEN | |
AR01 | 09/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED FRANCES JULIE NIVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GWEN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULQUEEN | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN HESKETH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRE ACKERMANN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GERALD MULQUEEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MCGRATH / 01/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MULQUEEN / 05/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BRENDAN GERARD MULQUEEN | |
288a | DIRECTOR APPOINTED HENDRE ACKERMANN | |
288a | DIRECTOR APPOINTED CATRIONA WHITE | |
288a | DIRECTOR APPOINTED GWEN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HOBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY INES WATSON | |
288a | SECRETARY APPOINTED GAIL MCGRATH | |
288b | APPOINTMENT TERMINATED DIRECTOR INES WATSON | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FRANKLIN | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHP BILLITON INTERNATIONAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BHP BILLITON INTERNATIONAL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
42021990 | Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90278005 | Exposure meters | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
83021000 | Hinges of all kinds, of base metal | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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