BASE METALS INTERNATIONAL PLC
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07541668
Status Active
Incorporation Date 24 February 2011
Company Type Public Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 May 2016 GBP 7,150,000 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BASE METALS INTERNATIONAL PLC are www.basemetalsinternational.co.uk, and www.base-metals-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Metals International Plc is a Public Limited Company. The company registration number is 07541668. Base Metals International Plc has been working since 24 February 2011. The present status of the company is Active. The registered address of Base Metals International Plc is Trojan House Top Floor 34 Arcadia Avenue London England N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. GOEBEL, Kerstin is a Director of the company. KARRER, Dietmar Siegmund is a Director of the company. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. Secretary PETER P ADAM has been resigned. Secretary PETER P ADAM has been resigned. Director ASLOUJ, Abdelghafour has been resigned. Director BALABAN, Volkan has been resigned. Director ESSLER, Tatiana has been resigned. Director KEIL, Hans has been resigned. Director SECK, Ababacar has been resigned. Director WACKERNAGEL, Rudolf Friedhelm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 01 April 2016
Director
GOEBEL, Kerstin
Appointed Date: 23 October 2014
66 years old
Director
KARRER, Dietmar Siegmund
Appointed Date: 14 September 2012
69 years old

Resigned Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 23 March 2014
Appointed Date: 24 February 2011
Secretary
PETER P ADAM
Resigned: 26 November 2014
Appointed Date: 23 October 2014
Secretary
PETER P ADAM
Resigned: 08 August 2014
Appointed Date: 24 March 2014
Director
ASLOUJ, Abdelghafour
Resigned: 29 April 2011
Appointed Date: 24 February 2011
59 years old
Director
BALABAN, Volkan
Resigned: 23 March 2014
Appointed Date: 01 August 2013
43 years old
Director
ESSLER, Tatiana
Resigned: 14 September 2012
Appointed Date: 24 February 2011
67 years old
Director
KEIL, Hans
Resigned: 01 January 2014
Appointed Date: 29 April 2011
72 years old
Director
SECK, Ababacar
Resigned: 13 June 2012
Appointed Date: 29 April 2011
51 years old
Director
WACKERNAGEL, Rudolf Friedhelm
Resigned: 22 October 2014
Appointed Date: 01 August 2013
69 years old

BASE METALS INTERNATIONAL PLC Events

30 May 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 7,150,000
19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Accounts for a dormant company made up to 31 December 2014
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
06 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
28 Feb 2011
Director's details changed for Mrs Tatiana Essler on 24 February 2011
25 Feb 2011
Director's details changed for Mrs Tatiana Essler on 24 February 2011
25 Feb 2011
Director's details changed for Ms Tatiana Essler on 24 February 2011
25 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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