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NIRON METALS PLC

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

This company is commonly known as Niron Metals Plc. The company was founded 5 years ago and was given the registration number 11411548. The firm's registered office is in LONDON. You can find them at 7th Floor, 54 Jermyn Street, London, . This company's SIC code is 07100 - Mining of iron ores.

Company Information

Name:NIRON METALS PLC
Company Number:11411548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 07100 - Mining of iron ores

Office Address & Contact

Registered Address:7th Floor, 54 Jermyn Street, London, United Kingdom, SW1Y 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 June 2018Active
Rue De La Fontaine 2, Geneva, Switzerland, CH-1204

Director12 June 2018Active
3, Queen's Way, London, NW4 2TN

Director12 June 2018Active
7th Floor, 54 Jermyn Street, London, United Kingdom, SW1Y 6LX

Director12 June 2018Active

People with Significant Control

Sir Michael Lawrence Davis
Notified on:17 June 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:7th Floor, 54 Jermyn Street, London, United Kingdom, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-01-03Persons with significant control

Notification of a person with significant control statement.

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2023-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2021-09-21Persons with significant control

Notification of a person with significant control statement.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type full.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-07-05Resolution

Resolution.

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2019-07-02Capital

Capital variation of rights attached to shares.

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2019-07-02Capital

Capital allotment shares.

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2019-07-02Capital

Capital name of class of shares.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Incorporation

Legacy.

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2019-07-01Reregistration

Application trading certificate.

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2019-06-20Accounts

Change account reference date company current extended.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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