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Precious Metal Coin Company Limited, KT17 4QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRECIOUS METAL COIN COMPANY LIMITED

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

This company is commonly known as Precious Metal Coin Company Limited. The company was founded 50 years ago and was given the registration number 01180444. The firm's registered office is in EPSOM. You can find them at Park Place House, 24 Church Street, Epsom, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRECIOUS METAL COIN COMPANY LIMITED
Company Number:01180444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adderley Lodge, Adderley, Market Drayton, TF9 3ST

Director-Active
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director16 October 1998Active
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director01 November 2017Active
4 Grove Park Road, London, SE9 4QA

Director-Active
152 Golf Links Road, Ferndown, BH22 8DA

Secretary01 July 2005Active
4 Grove Park Road, London, SE9 4QA

Secretary-Active
1 Copperfields, Fetcham, Leatherhead, KT22 9PA

Secretary26 July 1996Active
Gatcombe Chase Arrowsmith Road, Canford Magna, Wimborne, BH21 3BD

Director-Active
Gatcombe Chase, Arrowsmith Road, Wimborne, England, BH21 3BD

Director-Active

People with Significant Control

Cromwell (2003)
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:4 The Deans, Bridge Road, Bagshot, England, GU19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Richmond Securities Limited
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:Park Place House, 24 Church Street, Epsom, England, KT17 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Lynda Irene Alice Birke
Notified on:28 June 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Park Place House, 24 Church Street, Epsom, KT17 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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