BASF METAL FORWARDS LIMITED
Active - Accounts Filed
General Information
NAME
BASF METAL FORWARDS LIMITED
COMPANY NUMBER
03101215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
12/09/1995
(29 years and 2 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
12/09/1995
15/03/2012
ENGELHARD INTERNATIONAL LIMITED
LONDON
EC2N 4AY
Telephone: 02073982500
TPS: No
21ST 110 Bishopsgate
London
EC2N 4AY
Telephone: 73982500
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 METAL FORWARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/06/2024 | John Metcalf (916395107) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASF METAL FORWARDS 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 METAL FORWARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF METAL FORWARDS 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 |
|---|---|---|---|---|
|
13/09/2014 - Present (10 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/09/2014 - Present (10 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SERVICES LIMITED 01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 22/06/2024 | New Accounts filed |
| 21/06/2024 | John Metcalf (916395107) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/08/2023 | OAKWOOD CORPORATE SERVICES LIMITED (930750548) has left the board |
| 07/08/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931200914) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Matthias Dohrn (927122848) has left the board |
| 16/05/2023 | New Accounts filed |
| 03/05/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930750548) Appointed |
| 13/04/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930775313) Appointed |
| 13/04/2023 | Helen Victoria Koerner (920675797) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Matthias Dohrn (927122848) Appointed |
| 13/06/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 28/06/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 12/09/2016 | Torben Berlin Jensen (916944027) has left the board |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 08/04/2016 | Stephen Hatton (912732116) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675797) Appointed |
| 24/07/2015 | New Board Member Sik Yuen Katharine Boegenhold (919958988) Appointed |
| 30/06/2015 | Amanda Carol Dunne (907532708) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 06/03/2015 | Vasileios Vergopoulos (919532866) has left the board |
| 06/03/2015 | New Board Member Vasileios Vergopoulos (919532862) Appointed |
| 27/02/2015 | New Board Member Vasileios Vergopoulos (919532866) Appointed |
| 26/01/2015 | Clive Thomas Anthony Stocker (917668867) has left the board |
| 03/11/2014 | Change in Reg. Office |
| 22/07/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 31/10/2013 | Clive Thomas Anthony Stocker (918227262) has left the board |
| 31/10/2013 | New Board Member Clive Thomas Anthony Stocker (917668867) Appointed |
| 24/10/2013 | New Board Member Clive Thomas Anthony Stocker (918227262) Appointed |
| 23/10/2013 | Deon Carter (916316338) has left the board |
| 24/09/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
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