MINMETALS (U.K) LIMITED
Active - Accounts Filed
General Information
NAME
MINMETALS (U.K) LIMITED
COMPANY NUMBER
01899182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
25/03/1985
(39 years and 8 months old)
WEBSITE
www.minmetals.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NJ
Telephone: 02074114012
TPS: No
Mimet House
5A Praed Street
London
W2 1NJ
Telephone: 74114012
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 |
|---|---|---|
| CHINA MINMETALS H K (HOLDINGS) LTD | N/A | N/A |
| MINMETALS (U.K) LIMITED | Active - Accounts Filed | View Report |
| MINMETALS IRON & STEEL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mingyang Dong (926005344) has left the board |
| 16/08/2024 | New Board Member Han Sun (924025110) Appointed |
| 16/08/2024 | Mingyang Dong (926005344) has left the board |
Credit Risk Overview
Want to learn more about MINMETALS (U.K) 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 MINMETALS (U.K) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINMETALS (U.K) 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 |
|---|---|---|---|---|
|
02/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/2024 - Present (3 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/10/1991 - 20/09/1993 (1 years and 11 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA MINMETALS CORP | N/A | N/A |
| CHINA MINMETALS H K (HOLDINGS) LTD | N/A | N/A |
| MINMETALS (U.K) LIMITED | Active - Accounts Filed | View Report |
| MINMETALS IRON & STEEL UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Mingyang Dong (926005344) has left the board |
| 16/08/2024 | New Board Member Han Sun (924025110) Appointed |
| 16/08/2024 | Mingyang Dong (926005344) has left the board |
| 16/08/2024 | New Board Member Han Sun (924025110) Appointed |
| 24/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Board Member Yong Zhao (931225307) Appointed |
| 28/04/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Wanquan Li (929755524) Appointed |
| 06/07/2022 | Liangmin Gu (920807679) has left the board |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Mingyang Dong (926005344) Appointed |
| 03/07/2019 | Han Sun (924025110) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Han Sun (924025110) Appointed |
| 06/06/2017 | New Accounts filed |
| 13/02/2017 | Wanquan Li (911037949) has left the board |
| 13/02/2017 | New Company Secretary Jing Xiang Yuan (922436140) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 26/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Liangmin Gu (920807679) Appointed |
| 25/11/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 30/09/2014 | Youge Cheng (907254489) has left the board |
| 02/09/2014 | New Board Member Jin Wang (919047210) Appointed |
| 14/04/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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