NORTHERN METALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN METALS (UK) LIMITED
COMPANY NUMBER
07290425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2010
02/07/2010
NOKOMIS HOLDING (UK) LIMITED
View all previous names
LONDON
W1K 2TJ
103 Mount Street
LONDON
W1K 2TJ
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 |
|---|---|---|
| NORTHERN MINERALS INV (JERSEY) LTD | N/A | N/A |
| NORTHERN METALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN METALS (UK) 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 NORTHERN METALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN METALS (UK) 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 |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2019 - Present (5years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/06/2010 - Present (14 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALINVEST ESTABLISHMENT | N/A | N/A |
| ANTOFAGASTA INVESTMENT COMPANY LTD | N/A | N/A |
| NORTHERN MINERALS INV (JERSEY) LTD | N/A | N/A |
| NORTHERN METALS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 26/05/2023 | Andrew Mark Lindsay (910024535) has left the board |
| 26/05/2023 | Eduardo Tagle Quiroz (925692232) has left the board |
| 26/05/2023 | New Board Member Rosario Orchard Vergara (930938761) Appointed |
| 25/05/2023 | New Board Member Julian Thomas Roddan Anderson (930936947) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 10/06/2021 | Change in Reg. Office |
| 13/10/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 16/12/2019 | Alfredo Felix Atucha Abad (918381691) has left the board |
| 13/12/2019 | New Board Member Mauricio Esteban Ortiz Jara (926524015) Appointed |
| 15/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | Francisco Veloso (915233239) has left the board |
| 10/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 22/07/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 16/01/2015 | PETERSHILL SECRETARIES LIMITED (915243499) has left the board |
| 15/01/2015 | New Company Secretary Julian Thomas Roddan Anderson (919407255) Appointed |
| 09/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 31/12/2013 | Alfredo Felix Atucha Abad (918381856) has left the board |
| 31/12/2013 | New Board Member Alfredo Felix Atucha Abad (918381691) Appointed |
| 24/12/2013 | Desmond Roderic O'Conor (908829436) has left the board |
| 24/12/2013 | New Board Member Alfredo Felix Atucha Abad (918381856) Appointed |
| 24/12/2013 | New Board Member Andrew Mark Lindsay (910024535) Appointed |
| 05/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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