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MINMETALS (U.K) LIMITED - 5a Praed Street, London, W2 1NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01899182
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5a Praed Street
- London
- W2 1NJ 5a Praed Street, London, W2 1NJ UK
Management
- Geschäftsführung
- -
- Prokuristen
- YUAN, Jing Xiang
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1985
- Alter der Firma 1985-03-25 39 Jahre
- SIC/NACE
- 46720
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Wanquan Li
- -
- Mr Yong Zhao
- Mr. Han Sun
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138004A2FJHVK9CXC93
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2014-11-11
- Jahresmeldung
- Fälligkeit: 2024-12-05
- Letzte Einreichung: 2023-11-21
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MINMETALS (U.K) LIMITED Firmenbeschreibung
- MINMETALS (U.K) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01899182. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2014.Die Firma kann schriftlich über 5A Praed Street erreicht werden.
Jetzt sichern MINMETALS (U.K) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Minmetals (U.k) Limited - 5a Praed Street, London, W2 1NJ, Grossbritannien
- 1985-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-08-22) - PSC01
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change-person-director-company-with-change-date (2024-08-22) - CH01
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
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cessation-of-a-person-with-significant-control (2024-08-13) - PSC07
-
appoint-person-director-company-with-name-date (2024-08-14) - AP01
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change-person-director-company-with-change-date (2024-08-14) - CH01
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accounts-with-accounts-type-group (2024-03-20) - AA
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change-to-a-person-with-significant-control (2024-01-11) - PSC04
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change-person-director-company-with-change-date (2024-01-11) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-25) - AA
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change-to-a-person-with-significant-control (2023-06-28) - PSC05
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
-
cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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notification-of-a-person-with-significant-control (2023-08-18) - PSC01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
-
change-person-director-company-with-change-date (2023-08-16) - CH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-04) - AP01
-
confirmation-statement-with-no-updates (2022-01-26) - CS01
-
confirmation-statement-with-no-updates (2022-12-02) - CS01
-
change-person-director-company-with-change-date (2022-10-06) - CH01
-
change-person-director-company-with-change-date (2022-08-19) - CH01
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
-
accounts-with-accounts-type-group (2022-04-13) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-28) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
-
accounts-with-accounts-type-group (2020-05-21) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
-
change-person-director-company-with-change-date (2019-11-19) - CH01
-
accounts-with-accounts-type-group (2019-09-03) - AA
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-03-12) - AA
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
accounts-with-accounts-type-group (2017-06-01) - AA
-
termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
-
change-person-director-company-with-change-date (2017-02-09) - CH01
-
appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-13) - CH01
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
accounts-with-accounts-type-group (2016-06-17) - AA
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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accounts-with-accounts-type-group (2015-06-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
accounts-with-accounts-type-group (2014-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
change-person-director-company-with-change-date (2014-12-03) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-group (2013-09-27) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-group (2012-03-29) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
-
accounts-with-accounts-type-group (2010-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
-
legacy (2008-11-11) - 288a
-
legacy (2008-11-11) - 288b
-
accounts-with-accounts-type-group (2008-04-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363a
-
accounts-with-accounts-type-group (2007-06-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288b
-
legacy (2006-01-30) - 288a
-
accounts-with-accounts-type-group (2006-08-22) - AA
-
legacy (2006-11-03) - 288c
-
legacy (2006-11-03) - 363a
-
resolution (2006-11-23) - RESOLUTIONS
-
legacy (2006-11-23) - 88(2)R
-
legacy (2006-12-11) - 395
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 363a
-
accounts-with-accounts-type-group (2005-08-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288b
-
legacy (2004-10-25) - 363s
-
accounts-with-accounts-type-group (2004-07-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-25) - 363s
-
accounts-with-accounts-type-group (2003-08-13) - AA
-
legacy (2003-06-07) - 288b
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legacy (2003-03-27) - 288b
-
legacy (2003-03-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 363s
-
accounts-with-accounts-type-group (2002-09-10) - AA
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legacy (2002-08-10) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-21) - AA
-
legacy (2001-10-31) - 363s
-
legacy (2001-10-11) - 244
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
-
legacy (2000-10-20) - 288a
-
legacy (2000-10-20) - 288b
-
legacy (2000-10-18) - 363s
-
accounts-with-accounts-type-full-group (2000-10-12) - AA
-
accounts-with-accounts-type-full-group (2000-01-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 244
-
legacy (1999-07-16) - 288c
-
legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-23) - AA
-
legacy (1998-10-19) - 363s
-
legacy (1998-10-19) - 244
-
legacy (1998-07-30) - 288a
-
accounts-with-accounts-type-full-group (1998-07-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363s
-
legacy (1997-11-24) - 288a
-
legacy (1997-11-24) - 288b
-
legacy (1997-09-11) - 244
-
legacy (1997-08-06) - 288b
-
legacy (1997-02-18) - 288a
keyboard_arrow_right 1996
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resolution (1996-03-13) - RESOLUTIONS
-
legacy (1996-03-13) - 288
-
legacy (1996-04-13) - 288
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accounts-with-accounts-type-full-group (1996-10-19) - AA
-
legacy (1996-10-04) - 363s
-
resolution (1996-12-20) - RESOLUTIONS
-
legacy (1996-12-20) - 123
-
legacy (1996-12-20) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-10-03) - 363s
-
accounts-with-accounts-type-full-group (1995-09-22) - AA
-
legacy (1995-07-17) - 288
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legacy (1995-02-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363s
-
legacy (1994-10-14) - 288
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accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-04-21) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-21) - 363s
-
legacy (1993-02-28) - 288
-
legacy (1993-10-21) - 288
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accounts-with-accounts-type-full-group (1993-08-02) - AA
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accounts-with-accounts-type-full-group (1993-12-20) - AA
-
legacy (1993-11-08) - 244
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 363s
-
legacy (1992-11-05) - 244
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accounts-with-accounts-type-full-group (1992-05-01) - AA
-
legacy (1992-03-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 288
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resolution (1991-04-25) - RESOLUTIONS
-
legacy (1991-09-20) - 288
-
legacy (1991-10-15) - 363b
-
legacy (1991-10-21) - 288
-
legacy (1991-11-29) - 287
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accounts-with-accounts-type-full-group (1991-07-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-26) - 288
-
legacy (1990-08-22) - 363
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accounts-with-accounts-type-full-group (1990-02-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-09-22) - 363
-
legacy (1989-04-26) - 288
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accounts-with-accounts-type-full (1989-01-12) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
-
legacy (1987-02-19) - 288
-
legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-28) - 288
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accounts-with-accounts-type-full (1987-12-01) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-23) - 287
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legacy (1986-07-18) - 225(2)
keyboard_arrow_right 1985
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incorporation-company (1985-03-25) - NEWINC