This company is commonly known as Presman (bullion) Limited. The company was founded 31 years ago and was given the registration number 02822939. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 46770 - Wholesale of waste and scrap.
| Name | : | PRESMAN (BULLION) LIMITED |
|---|---|---|
| Company Number | : | 02822939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1993 |
| End of financial year | : | 25 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 City Road, London, EC1Y 2AB | Secretary | 24 December 1997 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 25 January 2013 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 24 December 1997 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 25 January 2013 | Active |
| 11 Brandreth Road, South Beckton, London, E6 4QB | Secretary | 28 June 1993 | Active |
| 113 The Gossamers, Garston, Watford, WD2 4SN | Secretary | 27 March 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 June 1993 | Active |
| 113 The Gossamers, Garston, Watford, WD2 4SN | Director | 13 December 1996 | Active |
| 40 Mighell Avenue, Redbridge, IG4 5JW | Director | 28 June 1993 | Active |
| 30 City Road, London, EC1Y 2AB | Director | 31 January 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 June 1993 | Active |
| Mastermelt Holdings Ltd | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Mastermelt Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
|
| Mr Robert Ian Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Holbrook Gardens, Watford, United Kingdom, WD25 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-04-10 | Officers | Change person secretary company with change date. | Download |
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-07-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-28 | Capital | Capital name of class of shares. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.