This company is commonly known as Basf Metal Forwards Limited. The company was founded 28 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21st Floor, 110 Bishopsgate, London, EC2N 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Address | Change sail address company with old address new address. | Download |
| 2023-04-12 | Address | Change sail address company with old address new address. | Download |
| 2023-04-12 | Address | Change sail address company with old address new address. | Download |
| 2023-04-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Address | Move registers to sail company with new address. | Download |
| 2020-12-24 | Address | Change sail address company with new address. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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