COOKSON PRECIOUS METALS LIMITED
Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Martin Edward Bach as a director on 1 January 2017; Termination of appointment of Richard Stephen Oldroyd as a director on 31 December 2016. The most likely internet sites of COOKSON PRECIOUS METALS LIMITED are www.cooksonpreciousmetals.co.uk, and www.cookson-precious-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cookson Precious Metals Limited is a Private Limited Company. The company registration number is 02775187. Cookson Precious Metals Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Cookson Precious Metals Limited is 59 83 Vittoria Street Birmingham B1 3nz. . EVANS, Peter William is a Secretary of the company. BACH, Martin Edward is a Director of the company. BATE, Stephen Joseph is a Director of the company. BRENK, Joachim, Dr is a Director of the company. EVANS, Peter William is a Director of the company. FREY, Thomas is a Director of the company. Secretary BATE, Stephen Joseph has been resigned. Secretary EASTWOOD, Richard Graham has been resigned. Secretary TURNBULL, Robert Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONLEY, John Waterman has been resigned. Director CROWLEY, David Edwin has been resigned. Director DORNER, Peter Reinhard, Dr has been resigned. Director EASTWOOD, Richard Graham has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FELL, Rachel Sara has been resigned. Director FLETCHER, Thomas Henry has been resigned. Director HAMMERLE, Frederic Joseph has been resigned. Director HOWARD, Stephen Lee has been resigned. Director KNIGHT, Peter Anthony has been resigned. Director KNIGHT, Ronald David Paul has been resigned. Director LAYTON, Stella Christine has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director OLDROYD, Richard Stephen has been resigned. Director POWERS, Richard Vincent has been resigned. Director PRUTTON, Jonathan Miles has been resigned. Director SMITH, Richard H has been resigned. Director TURNBULL, Robert Graeme has been resigned. Director WARREN, Anthony Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 04 January 1993
Appointed Date: 04 January 1993
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
COOKSON PRECIOUS METALS LIMITED Events
Statement of capital on 2016-01-04
- GBP 7,000,000
COOKSON PRECIOUS METALS LIMITED Charges
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Bank of Novia Scotia
Description: A floating charge over the security assets.
Delivered: 10 December 2003
Status: Satisfied on 20 December 2011
Persons entitled: The Bank of Nova Scotia (As Security Trustee)
Description: By way of first floating charge all interest in any…