This company is commonly known as Base Metal Refining Ltd. The company was founded 10 years ago and was given the registration number 09055848. The firm's registered office is in BOLTON. You can find them at Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BASE METAL REFINING LTD |
|---|---|---|
| Company Number | : | 09055848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH | Director | 26 October 2023 | Active |
| C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH | Director | 26 October 2023 | Active |
| Bankfield Road, Tyldesley, Manchester, United Kingdom, M29 8QH | Secretary | 27 May 2014 | Active |
| Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY | Secretary | 10 May 2017 | Active |
| Bankfield Road, Tyldesley, Manchester, United Kingdom, M29 8QH | Director | 27 May 2014 | Active |
| Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England, BL2 6QY | Director | 27 May 2014 | Active |
| C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, England, M29 8QH | Director | 11 April 2023 | Active |
| Bryden Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bryden House, Unit 1, Millfield Road, Bolton, England, BL2 6QY |
| Nature of control | : |
|
| Chambertin Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankfield Road, Bankfield Road, Manchester, England, M29 8QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
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