SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
Non-Trading
General Information
NAME
SHEFFIELD SMELTING COMPANY,LIMITED.(THE)
COMPANY NUMBER
00030705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1890
(134 years and 11 months old)
WEBSITE
basf.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
21st Floor 110 Bishopsgate
London
EC2N 4AY
4th And 5th Floors
2 Stockport Exchange
Railway Road
Stockport, Cheshire
SK1 3GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASF METALS LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD SMELTING COMPANY,LIMITED.(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEFFIELD SMELTING COMPANY,LIMITED.(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/12/2023 | OAKWOOD CORPORATE SERVICES LIMITED (930750548) has left the board |
| 11/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931679090) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930750548) Appointed |
| 05/05/2023 | New Board Member Vasileios Vergopoulos (919532862) Appointed |
| 20/04/2023 | New Board Member Sik Yuen Katharine Boegenhold (930799932) Appointed |
| 20/04/2023 | Thomas Urwin (915092683) has left the board |
| 20/04/2023 | Helen Victoria Koerner (923143912) has left the board |
| 20/04/2023 | New Board Member Vasileios Vergopoulos (930804335) Appointed |
| 18/04/2023 | Helen Victoria Koerner (920675872) has left the board |
| 18/04/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930792749) Appointed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | Stephen Hatton (912732116) has left the board |
| 17/05/2017 | New Board Member Helen Victoria Koerner (923143912) Appointed |
| 28/02/2017 | New Accounts filed |
| 19/09/2016 | New Board Member Stephen Hatton (912732116) Appointed |
| 19/09/2016 | Stephen Hatton (921380086) has left the board |
| 12/09/2016 | Torben Berlin Jensen (916944027) has left the board |
| 12/09/2016 | New Board Member Stephen Hatton (921380086) Appointed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 27/04/2016 | New Accounts filed |
| 08/04/2016 | Stephen Hatton (912732116) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675872) Appointed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
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