PRECIONS METAL TRADE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07579292
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of PRECIONS METAL TRADE LTD are www.precionsmetaltrade.co.uk, and www.precions-metal-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Precions Metal Trade Ltd is a Private Limited Company. The company registration number is 07579292. Precions Metal Trade Ltd has been working since 25 March 2011. The present status of the company is Active. The registered address of Precions Metal Trade Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. NEUMICKE, Peter Luciano is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director KNEP, Thomas Peter has been resigned. Director SANDERSON, Henry has been resigned. Director SCHROTER, Heiko has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
NEUMICKE, Peter Luciano
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 25 March 2011
Director
KNEP, Thomas Peter
Resigned: 30 June 2015
Appointed Date: 01 August 2012
67 years old
Director
SANDERSON, Henry
Resigned: 02 August 2011
Appointed Date: 25 March 2011
54 years old
Director
SCHROTER, Heiko
Resigned: 01 August 2012
Appointed Date: 03 August 2011
54 years old

Persons With Significant Control

Mr Claus Goeddaeus
Notified on: 10 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PRECIONS METAL TRADE LTD Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 17 more events
02 May 2012
Annual return made up to 25 March 2012 with full list of shareholders
02 May 2012
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
03 Aug 2011
Appointment of Mr Heiko Schroter as a director
03 Aug 2011
Termination of appointment of Henry Sanderson as a director
25 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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