METALSRUSSIA (EU) PLC
HAMPSTEAD YPCS 75 PLC

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Company number 03681844
Status Active
Incorporation Date 10 December 1998
Company Type Public Limited Company
Address 17 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7UU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Zahoor Mohammad on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of METALSRUSSIA (EU) PLC are www.metalsrussiaeu.co.uk, and www.metalsrussia-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Metalsrussia Eu Plc is a Public Limited Company. The company registration number is 03681844. Metalsrussia Eu Plc has been working since 10 December 1998. The present status of the company is Active. The registered address of Metalsrussia Eu Plc is 17 West Heath Road Hampstead London Nw3 7uu. . JUNEJO, Abid Hussain is a Secretary of the company. MOHAMMAD, Zahoor is a Director of the company. SIDDIQUI, Farooq, Dr is a Director of the company. Secretary KLIMTCHOUK, Evguenia has been resigned. Secretary MARTIN, Nancy has been resigned. Secretary RYZHENKOV, Yuriy has been resigned. Secretary RYZHENKOV, Yuriy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BACK, Christopher Valentine has been resigned. Director BOYCE, Stephen has been resigned. Director FREEMAN, Keith has been resigned. Director MARTIN, Nancy has been resigned. Director MASOOD, Sohail has been resigned. Director ZAHOOR, Mohammad has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
JUNEJO, Abid Hussain
Appointed Date: 17 September 2007
Director
MOHAMMAD, Zahoor
Appointed Date: 15 July 2009
70 years old
Director
SIDDIQUI, Farooq, Dr
Appointed Date: 02 April 2003
69 years old

Resigned Directors

Secretary
KLIMTCHOUK, Evguenia
Resigned: 09 December 2002
Appointed Date: 20 December 2001
Secretary
MARTIN, Nancy
Resigned: 20 December 2001
Appointed Date: 20 April 1999
Secretary
RYZHENKOV, Yuriy
Resigned: 17 September 2007
Appointed Date: 24 February 2004
Secretary
RYZHENKOV, Yuriy
Resigned: 24 February 2004
Appointed Date: 02 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 10 December 1998
Director
BACK, Christopher Valentine
Resigned: 31 January 2002
Appointed Date: 20 April 1999
64 years old
Director
BOYCE, Stephen
Resigned: 15 July 2009
Appointed Date: 20 March 2006
71 years old
Director
FREEMAN, Keith
Resigned: 04 January 2000
Appointed Date: 20 April 1999
76 years old
Director
MARTIN, Nancy
Resigned: 20 December 2001
Appointed Date: 20 April 1999
68 years old
Director
MASOOD, Sohail
Resigned: 31 March 2003
Appointed Date: 20 April 1999
74 years old
Director
ZAHOOR, Mohammad
Resigned: 20 March 2006
Appointed Date: 20 April 1999
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 April 1999
Appointed Date: 10 December 1998
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Dr. Zahoor Mohammad
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

METALSRUSSIA (EU) PLC Events

19 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Nov 2016
Director's details changed for Zahoor Mohammad on 7 November 2016
03 Jun 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 60,000
21 Apr 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
05 May 1999
New director appointed
05 May 1999
Secretary resigned;director resigned
05 May 1999
Director resigned
20 Apr 1999
Company name changed ypcs 75 PLC\certificate issued on 20/04/99
10 Dec 1998
Incorporation

METALSRUSSIA (EU) PLC Charges

21 September 2001
Deed of general pledge,hypothecation and charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Ing Bank N.V.London Branch
Description: All goods and produce delivered,all bills of…
30 April 1999
General letter of pledge, hypothecation and charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: Bhf-Bank Ag, London Branch
Description: All goods and produce delivered into the actual or…

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