BASF METALS LIMITED
Active - Accounts Filed
General Information
NAME
BASF METALS LIMITED
COMPANY NUMBER
01657318
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
09/08/1982
(42 years and 4 months old)
WEBSITE
www.basf.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/1983
15/03/2012
ENGELHARD METALS LIMITED
View all previous names
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 METALS LIMITED | Active - Accounts Filed | View Report |
| SHEFFIELD SMELTING COMPANY,LIMITED.(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Stephen Patrick Pender (932994742) Appointed |
| 05/09/2024 | New Accounts filed |
| 04/07/2024 | John Patrick Metcalf (915600755) has left the board |
Credit Risk Overview
Want to learn more about BASF 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 BASF METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF 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 |
|---|---|---|---|---|
|
07/09/2011 - Present (13 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2014 - Present (10 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/09/2014 - Present (10 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 01/04/2023 - Present (1 years and 8 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 |
|---|---|
| 04/12/2024 | New Board Member Stephen Patrick Pender (932994742) Appointed |
| 05/09/2024 | New Accounts filed |
| 04/07/2024 | John Patrick Metcalf (915600755) has left the board |
| 26/06/2024 | New Board Member John Patrick Metcalf (915600755) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/12/2023 | OAKWOOD CORPORATE SERVICES LIMITED (930750548) has left the board |
| 11/12/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931679096) Appointed |
| 16/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Helen Victoria Koerner (920675366) has left the board |
| 05/04/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930750548) Appointed |
| 05/01/2023 | Thomas Birk (928571413) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Darren Budd (927815797) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | 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 |
| 08/04/2016 | Stephen Hatton (912732116) has left the board |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675366) Appointed |
| 03/08/2015 | New Board Member Sik Yuen Katharine Boegenhold (919958988) Appointed |
| 03/08/2015 | Sik Yuen Katharine Boegenhold (919959006) has left the board |
| 24/07/2015 | New Board Member Sik Yuen Katharine Boegenhold (919959006) Appointed |
| 30/06/2015 | Amanda Carol Dunne (907532708) has left the board |
| 24/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member Vasileios Vergopoulos (919532862) Appointed |
| 26/01/2015 | Clive Thomas Anthony Stocker (917668867) has left the board |
| 03/11/2014 | Change in Reg. Office |
| 03/11/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 22/04/2013 | Deon Carter (916316338) has left the board |
| 20/03/2013 | New Board Member Clive Thomas Anthony Stocker (917668867) Appointed |
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