UKBizDB.co.uk

RARE METAL TRADING AND RESTORATION PLC

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

This company is commonly known as Rare Metal Trading And Restoration Plc. The company was founded 8 years ago and was given the registration number 10011917. The firm's registered office is in LONDON. You can find them at 4th Floor, 80, Hammersmith Road, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RARE METAL TRADING AND RESTORATION PLC
Company Number:10011917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stone Buildings, Stone Buildings, London, England, WC2A 3TH

Corporate Secretary20 October 2016Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director01 April 2021Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director19 January 2018Active
4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD

Director18 February 2016Active
4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD

Director18 February 2016Active
4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD

Director18 February 2016Active
14, Queen Annes Gate, London, England, SW1H 9AA

Director03 April 2017Active

People with Significant Control

Mr Tristan Richard Last
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Richard Last
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
Nature of control:
  • Significant influence or control
Gregory Neil David Thain
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
Nature of control:
  • Significant influence or control
Ms. Helena Rassmuson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Swedish
Country of residence:United Kingdom
Address:4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lina Navon
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Lithuanian
Country of residence:United Kingdom
Address:4th Floor, 80, Hammersmith Road, London, United Kingdom, W14 8UD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Resolution

Resolution.

Download
2023-05-17Address

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

Download
2023-05-17Address

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

Download
2023-05-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-05-12Miscellaneous

Legacy.

Download
2020-03-12Miscellaneous

Legacy.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Persons with significant control

Notification of a person with significant control statement.

Download
2018-02-15Persons with significant control

Cessation of a person with significant control.

Download
2018-02-15Persons with significant control

Cessation of a person with significant control.

Download
2018-02-15Persons with significant control

Cessation of a person with significant control.

Download
2018-02-15Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.