BASF METALS RECYCLING LIMITED
Active - Accounts Filed
General Information
NAME
BASF METALS RECYCLING LIMITED
COMPANY NUMBER
00933890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24410 -
Precious metals production
INCORPORATION DATE
17/06/1968
(56 years and 6 months old)
WEBSITE
www.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
17/06/1968
01/09/2011
ENGELHARD SALES LIMITED
GLOUCESTERSHIRE
GL14 2PH
Telephone: 01594821300
TPS: No
21st Floor
London
EC2N 4AY
Telephone: 73982500
Forest Vale Road
Forest Vale Industrial Estate
Gloucestershire
GL14 2PH
GL14 2PH
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 CATALYSTS UK HOLDINGS LIMITED | Non-Trading | View Report |
| BASF METALS RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASF METALS RECYCLING 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 BASF METALS RECYCLING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF METALS RECYCLING 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/06/1991 - Present (33 years and 6 months) Secretary: 18/06/1998 - Present (26 years and 6 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Director: 10/06/1991 - 07/12/1999 (8 years and 5 months) Secretary: 10/06/1991 - 01/05/1993 (1 years and 10 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | Helen Victoria Koerner (920675656) has left the board |
| 10/01/2023 | New Board Member Richard Edward Keen (930392194) Appointed |
| 15/10/2022 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | Thomas Birk (928571421) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Darren Budd (927815809) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Ben David Browning (927285962) Appointed |
| 11/08/2020 | New Board Member Christopher Howard Turner (927285956) Appointed |
| 10/08/2020 | Robert Smallwood (918263269) has left the board |
| 12/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 25/01/2017 | Stephen Hatton (912732116) has left the board |
| 24/01/2017 | New Board Member Richard John Carter (922289537) Appointed |
| 18/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675656) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 07/11/2013 | New Board Member Robert Smallwood (918263269) Appointed |
| 07/11/2013 | John Henry Setchfield (907532717) has left the board |
| 29/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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