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UKTMP INTERNATIONAL LIMITED

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

This company is commonly known as Uktmp International Limited. The company was founded 10 years ago and was given the registration number 08948856. The firm's registered office is in LONDON. You can find them at 28 Grosvenor Street, Mayfair, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:UKTMP INTERNATIONAL LIMITED
Company Number:08948856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:28 Grosvenor Street, Mayfair, London, England, W1K 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Grosvenor Street, Mayfair, London, England, W1K 4QR

Secretary07 February 2017Active
28, Grosvenor Street, Mayfair, London, England, W1K 4QR

Director02 July 2019Active
Glebe House, Harford Square, Chew Magna, Bristol, United Kingdom, BS40 8RA

Secretary19 March 2014Active
25 The Hedgerows, Bradley Stoke, Bristol, United Kingdom, BS32 9DW

Secretary20 June 2014Active
Glebe House, Harford Square, Chew Magna, United Kingdom, BS40 8RA

Director19 March 2014Active
Berkeley Square House, Berkeley Square House, 2nd Floor, Berkeley Square, Mayfair, London, England, W1J 6BD

Director04 August 2016Active
25 The Hedgerows, Bradley Stoke, Bristol, United Kingdom, BS32 9DW

Director02 February 2015Active
17, Hanover Square, London, W1S 1HU

Director16 July 2014Active

People with Significant Control

Ust Kamenogorsk Titanium And Magnesium Plant Jsc
Notified on:06 April 2016
Status:Active
Country of residence:Kazakhstan
Address:Building 1/1, Bagdat Shayakhmetov Str, Ust-Kamenogorsk, Kazakhstan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

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

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2020-01-23Address

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

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Appoint person director company with name date.

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2019-06-19Accounts

Accounts with accounts type full.

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2019-03-14Auditors

Auditors resignation company.

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2019-02-22Address

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

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2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Accounts

Accounts with accounts type full.

Download
2018-12-20Officers

Change person secretary company with change date.

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2018-06-13Officers

Termination director company with name termination date.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-01Address

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

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2017-11-20Document replacement

Second filing of director appointment with name.

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2017-09-12Accounts

Accounts with accounts type full.

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