Active
Company Information for BASE METAL REFINING LTD
C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH,
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Company Registration Number
09055848
Private Limited Company
Active |
Company Name | |
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BASE METAL REFINING LTD | |
Legal Registered Office | |
C/O MSS PRODUCTS LTD BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH Other companies in M29 | |
Company Number | 09055848 | |
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Company ID Number | 09055848 | |
Date formed | 2014-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 15:19:24 |
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Officer | Role | Date Appointed |
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ALEXA JAYE SINACOLA |
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BRIAN JOSEPH HALL |
Officer | Role | Date Appointed | Date Resigned |
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ROY PHILIP CALVIN |
Director | ||
JUDITH ANNE DUNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSS POWER COMPONENTS LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PADDOCKS INVESTMENTS LTD | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
GREEN WORLD SOLUTIONS LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
MSS INDIA PRIVATE LIMITED | Director | 2012-01-03 | CURRENT | 2012-01-01 | Active | |
G. CORNER ELECTRICAL SYSTEMS LTD | Director | 2009-03-27 | CURRENT | 2002-01-28 | Active | |
ELECTROWINNING RESOURCES LIMITED | Director | 2006-10-05 | CURRENT | 2006-07-20 | Dissolved 2015-10-22 | |
CHAMBERTIN CAPITAL LIMITED | Director | 2005-12-19 | CURRENT | 2005-11-09 | Active | |
MSS SOUTH AFRICA LIMITED | Director | 2004-06-07 | CURRENT | 2004-03-18 | Dissolved 2014-12-02 | |
LOGISTICS & DISTRIBUTION SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 2000-06-02 | Active | |
CHAMBERTIN CAPITAL (UK) LIMITED | Director | 1999-09-30 | CURRENT | 1999-04-06 | Active |
Date | Document Type | Document Description |
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CESSATION OF BRYDEN CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH HALL | ||
Termination of appointment of Alexa Jaye Sinacola on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC05 | Change of details for Bryden Capital Limited as a person with significant control on 2022-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Bankfield Road Tyldesley Manchester M29 8QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PHILIP CALVIN | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Judith Anne Dunn on 2017-05-10 | |
AP03 | Appointment of Miss Alexa Jaye Sinacola as company secretary on 2017-05-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090558480001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BASE METAL REFINING LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BASE METAL REFINING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |