This company is commonly known as Consolidated Tin Smelters,limited. The company was founded 94 years ago and was given the registration number 00244652. The firm's registered office is in 55 BISHOPSGATE. You can find them at C/o Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONSOLIDATED TIN SMELTERS,LIMITED |
|---|---|---|
| Company Number | : | 00244652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, London, EC2N 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 03 February 2015 | Active |
| Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 29 July 2016 | Active |
| 12 Chesterton Avenue, Harpenden, AL5 5ST | Secretary | - | Active |
| C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, EC2N 3AH | Secretary | 06 March 2006 | Active |
| C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, EC2N 3AH | Director | 03 February 2015 | Active |
| 12 Chesterton Avenue, Harpenden, AL5 5ST | Director | - | Active |
| 13 Tollgate Drive, Dulwich, London, SE21 7LS | Director | - | Active |
| C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, EC2N 3AH | Director | 29 July 2016 | Active |
| Wychwood House, Queens Drive, Oxshott, KT22 0PH | Director | 04 June 1993 | Active |
| C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, EC2N 3AH | Director | 14 February 2001 | Active |
| C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, EC2N 3AH | Director | - | Active |
| C/O Amalgamated Metal, Corporation Plc 7th Floor, 55 Bishopsgate, EC2N 3AH | Director | 04 June 1993 | Active |
| Amalgamated Metal Investment Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Bishopsgate, London, England, EC2N 3AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-22 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Incorporation | Memorandum articles. | Download |
| 2021-09-04 | Resolution | Resolution. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-10 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-02 | Officers | Termination director company with name termination date. | Download |
| 2016-08-02 | Officers | Appoint person director company with name date. | Download |
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