BRITANNIA REFINED METALS LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA REFINED METALS LIMITED
COMPANY NUMBER
00252455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24410 -
Precious metals production
INCORPORATION DATE
04/12/1930
(93 years and 11 months old)
WEBSITE
http://glencore.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/1930
31/12/1979
BRITANNIA LEAD COMPANY LIMITED
KENT
DA11 9BG
Telephone: 01474538200
TPS: No
Botany Road
Northfleet
Gravesend
Kent
DA11 9BG
Telephone: 538200
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 |
|---|---|---|
| GLENCORE INTERNATIONAL INVESTMENTS LTD | N/A | N/A |
| BRITANNIA REFINED METALS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIA REFINED METALS LIMITED?
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 BRITANNIA REFINED METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA REFINED METALS LIMITED?
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 |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENCORE PLC | N/A | N/A |
| CHEMOIL INTERNATIONAL PTE LTD | N/A | N/A |
| DELMARE UNITED INC | N/A | N/A |
| FINGES INVESTMENT BV | N/A | N/A |
| GLENCORE HOLDINGS AG | N/A | N/A |
| GLENCORE FINANCE AG | N/A | N/A |
| GLENCORE INTERNATIONAL AG | N/A | N/A |
| GLENCORE UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE COMMODITIES LTD | Active - Accounts Filed | View Report |
| GLENCORE ENERGY UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| GLENCORE INTERNATIONAL INVESTMENTS LTD | N/A | N/A |
| BRITANNIA REFINED METALS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED | Non-Trading | View Report |
| MOUNT ISA HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| INATECH HOLDINGS PTE LTD | N/A | N/A |
| INATECH EUROPE LIMITED | Active - Accounts Filed | View Report |
| OCEANCONNECT MARINE PTE LTD | N/A | N/A |
| OCEANCONNECT MARINE UK LTD | Company is dissolved | View Report |
| FREIGHT COLLECTION LTD | Company is dissolved | View Report |
| OCEANCONNECT MARINE PTE LTD | N/A | N/A |
| OCEANCONNECT MARINE UK LTD | Company is dissolved | View Report |
| FREIGHT COLLECTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 22/08/2022 | Carlos Navalpotro (924486021) has left the board |
| 14/03/2022 | New Board Member Miguel Angel Hernandez Arnanz (929346797) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Tobias Damodara Dasa Williams (928946626) Appointed |
| 29/09/2021 | Jeffrey William Henderson (920721123) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 16/06/2020 | Howard Stephen Gilroy (910413523) has left the board |
| 15/06/2020 | New Company Secretary Martin James Pigott (927068866) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | Matthew Taylor (913727352) has left the board |
| 16/06/2018 | New Accounts filed |
| 05/04/2018 | Manuel Romero Fernandez (913725040) has left the board |
| 05/04/2018 | New Board Member Jeffrey William Henderson (920721123) Appointed |
| 05/04/2018 | New Board Member Carlos Navalpotro (924486021) Appointed |
| 05/04/2018 | Fernando Suarez (913728062) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Anna Carson (907458332) Appointed |
| 20/10/2015 | Anna Carson (920170081) has left the board |
| 16/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Board Member Anna Carson (920170081) Appointed |
| 12/10/2015 | Javier Temboury (913725062) has left the board |
| 19/09/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Carole Anne Constant (908104937) Appointed |
| 11/04/2014 | Carole Constant (918647194) has left the board |
| 03/04/2014 | New Board Member Carole Constant (918647194) Appointed |
| 02/04/2014 | Graeme Craven (913727349) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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