UKBizDB.co.uk

SCANMETALS (UK) LIMITED

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

This company is commonly known as Scanmetals (uk) Limited. The company was founded 8 years ago and was given the registration number 10484811. The firm's registered office is in LONDON. You can find them at 7th Floor, 55 Bishopsgate, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:SCANMETALS (UK) LIMITED
Company Number:10484811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:7th Floor, 55 Bishopsgate, London, EC2N 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director31 May 2021Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director08 December 2023Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director20 May 2021Active
55, Bishopsgate, Top Floor, London, England, EC2N 3AH

Director28 September 2018Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary22 December 2016Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director22 December 2016Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director22 December 2016Active
7th Floor, 55 Bishopsgate, London, EC2N 3AH

Director17 November 2016Active
Level 35, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director22 December 2016Active

People with Significant Control

Amalgamated Metal Investment Holdings Ltd
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:7th Floor, 55, Bishopsgate, London, England, EC2N 3AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scanmetals A/S
Notified on:22 December 2016
Status:Active
Country of residence:Denmark
Address:7-11, Skibbaekparken, Slagelse, Denmark,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Amalgamated Metal Investment Holdings Limited
Notified on:17 November 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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)

Copyright © 2024. All rights reserved.