This company is commonly known as Ev Metals Group Plc. The company was founded 9 years ago and was given the registration number 09145944. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | EV METALS GROUP PLC |
|---|---|---|
| Company Number | : | 09145944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Secretary | 28 January 2016 | Active |
| 6, Heddon Street, London, England, W1B 4BT | Corporate Secretary | 30 May 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 13 June 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 14 June 2023 | Active |
| Al Rowdah District, Prince Sultan Street, Al Murjanah Building, 4th Floor, Saudi Arabia, 23435 | Director | 05 December 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 27 October 2020 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 05 December 2023 | Active |
| Pasha Plaza, 6th Floor, Office No. 603, Tahlia Street, P.O. Box: 1430, Jeddah, Saudi Arabia, 21431 | Director | 04 September 2020 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 04 September 2020 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 13 June 2023 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 25 August 2021 | Active |
| Salisbury House, London Wall, United Kingdom, EC2M 5PS | Director | 23 June 2015 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 26 August 2015 | Active |
| Salisbury House, London Wall, United Kingdom, EC2M 5PS | Director | 29 August 2014 | Active |
| Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ | Corporate Secretary | 24 July 2014 | Active |
| 28, Eccleston Square, London, United Kingdom, SW1V 1NZ | Director | 31 March 2022 | Active |
| 28, Eccleston Square, London, United Kingdom, SW1V 1NZ | Director | 09 September 2020 | Active |
| Third Floor, 55 Gower Street, London, WC1E 6HQ | Director | 23 June 2015 | Active |
| Third Floor, 55 Gower Street, London, WC1E 6HQ | Director | 19 October 2015 | Active |
| Salisbury House, London Wall, United Kingdom, EC2M 5PS | Director | 29 August 2014 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 09 September 2020 | Active |
| 55, Gower Street, London, Uk, WC1E 6HQ | Director | 29 August 2014 | Active |
| Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ | Director | 29 August 2014 | Active |
| Salisbury House, London Wall, London, United Kingdom, EC2M 5PS | Director | 24 July 2014 | Active |
| Salisbury House, London Wall, United Kingdom, EC2M 5PS | Director | 29 August 2014 | Active |
| Third Floor, 55 Gower Street, London, United Kingdom, WC1E 6HQ | Corporate Director | 24 July 2014 | Active |
| Woodgate Investment Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Room 1605, Wilson House, Central Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Weld Range Metals Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 9, 256 Adelaide Terrace, Perth, Wa 6000, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-15 | Resolution | Resolution. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-07 | Capital | Capital name of class of shares. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-29 | Incorporation | Memorandum articles. | Download |
| 2023-06-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
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