Company number 04145902
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 88 GRACECHURCH STREET, LONDON, EC3V 0DN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1,000
. The most likely internet sites of COMDAQ METALS LIMITED are www.comdaqmetals.co.uk, and www.comdaq-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comdaq Metals Limited is a Private Limited Company.
The company registration number is 04145902. Comdaq Metals Limited has been working since 23 January 2001.
The present status of the company is Active. The registered address of Comdaq Metals Limited is 88 Gracechurch Street London Ec3v 0dn. . GROVER, Lesley Evelyn is a Secretary of the company. GROVER, Neil Anthony is a Director of the company. Secretary MATHIAS, Charles Frederick Wynn has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MATHIAS, Charles Frederick Wynn has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Persons With Significant Control
Mr Neil Anthony Grover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
COMDAQ METALS LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 43 more events
30 Jan 2001
New secretary appointed;new director appointed
30 Jan 2001
New director appointed
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
23 Jan 2001
Incorporation
17 June 2013
Charge code 0414 5902 0004
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 October 2003
Charge of deposit
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to accont…
29 August 2003
Charge of deposit
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
23 March 2003
Charge of deposit
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…