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Northern Metals (uk) Limited, SW1Y 6RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHERN METALS (UK) LIMITED

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

This company is commonly known as Northern Metals (uk) Limited. The company was founded 14 years ago and was given the registration number 07290425. The firm's registered office is in LONDON. You can find them at Cleveland House 33 King Street, St James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHERN METALS (UK) LIMITED
Company Number:07290425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cleveland House 33 King Street, St James's, London, SW1Y 6RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Mount Street, London, United Kingdom, W1K 2TJ

Secretary31 December 2014Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director18 May 2023Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director18 May 2023Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director06 December 2019Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Corporate Secretary24 June 2010Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary21 June 2010Active
Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

Director20 December 2013Active
Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

Director24 June 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director21 June 2010Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director20 December 2013Active
Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

Director24 June 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director21 June 2010Active
103, Mount Street, London, United Kingdom, W1K 2TJ

Director29 March 2019Active
Cleveland House, 33 King Street, St James's, London, SW1Y 6RJ

Director24 June 2010Active

People with Significant Control

Antofagasta Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:103, Mount Street, London, United Kingdom, W1K 2TJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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