BASF METAL FORWARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basf Metal Forwards Limited. The company was founded 29 years ago and was given the registration number 03101215. The firm's registered office is in LONDON. You can find them at 21st Floor, 110 Bishopsgate, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name	:	BASF METAL FORWARDS LIMITED
Company Number	:	03101215
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address	:	21st Floor, 110 Bishopsgate, London, EC2N 4AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 April 2023	Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY	Director	13 September 2014	Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY	Director	07 September 2011	Active
21st Floor, 110 Bishopsgate, London, England, EC2N 4AY	Director	13 September 2014	Active
122 Barnett Wood Lane, Ashtead, KT21 2LL	Secretary	30 March 2001	Active
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, PO10 8HT	Secretary	18 June 1998	Active
PO BOX 4, Earl Road, Cheadle Hulme, SK8 6QG	Secretary	01 January 2008	Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY	Secretary	01 January 2016	Active
Holst House, 10 The Terrace Barnes, London, SW13 0NP	Secretary	12 September 1995	Active
Copper Beech, Waldens Road, Horsell Wotting, GU21 4RH	Secretary	20 October 1995	Active
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT	Corporate Secretary	01 April 2023	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 September 1995	Active
32 Liedtke Drive,, Cranbury, Usa, FOREIGN	Director	05 June 2007	Active
7, Prospect Terrace, Montclair, Usa, 07042	Director	07 September 2011	Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY	Director	01 July 2016	Active
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, PO10 8HT	Director	18 June 1998	Active
21st Floor, 110 Bishopsgate, London, EC2N 4AY	Director	01 June 2020	Active
21st Floor, 110 Bishopsgate, London, England, EC2N 4AY	Director	30 March 2001	Active
1061 Minisink Way, Westfield Nj07090, Usa,	Director	07 December 1999	Active
672 Deerpath Lane, Yardley, Usa,	Director	12 June 2002	Active
PO BOX 4, Earl Road, Cheadle Hulme, SK8 6QG	Director	01 August 2007	Active
85 Elm Grove Road, Barnes, London, SW13 0BX	Director	12 September 1995	Active
46 Homestead Road, Tewksbury, Oldwick, Usa,	Director	12 October 1999	Active
22 Willow Drive, Chester, New Jersey, Usa, 07930	Director	12 September 1995	Active
1341 Prospect Avenue Plainfield, New Jersey 07060, Usa, FOREIGN	Director	20 October 1995	Active
Holst House, 10 The Terrace Barnes, London, SW13 0NP	Director	12 September 1995	Active
21st Floor, 110 Bishopsgate, London, England, EC2N 4AY	Director	01 August 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 September 1995	Active

People with Significant Control

Basf Catalysts Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BASF METAL FORWARDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement