FERROGLOBE PLC
LONDON FERROGLOBE LIMITED VELONEWCO LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09425113
Status Active
Incorporation Date 5 February 2015
Company Type Public Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 094251130002 in full; Registration of charge 094251130004, created on 15 February 2017. The most likely internet sites of FERROGLOBE PLC are www.ferroglobe.co.uk, and www.ferroglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferroglobe Plc is a Public Limited Company. The company registration number is 09425113. Ferroglobe Plc has been working since 05 February 2015. The present status of the company is Active. The registered address of Ferroglobe Plc is 5 Fleet Place London England Ec4m 7rd. . DEEMING, Nicholas is a Secretary of the company. BARGER, Donald is a Director of the company. CROCKETT, Bruce Larmour is a Director of the company. EIZENSTAT, Stuart is a Director of the company. GARCÍA MADRID, Tomás is a Director of the company. HAMILTON, Greger Carl Ian Raoul is a Director of the company. LÓPEZ MADRID, Javier is a Director of the company. MONZÓN, Javier is a Director of the company. VILLAR-MIR DE FUENTES, Juan is a Director of the company. Secretary CERDAN MOLINA, Clara Ines has been resigned. Secretary LEBOWITZ, Stephen has been resigned. Director CALVO-SOTELO, José María has been resigned. Director CERDAN MOLINA, Clara Ines has been resigned. Director GUERRERO AULLÓ, Miguel has been resigned. Director KESTENBAUM, Alan has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
DEEMING, Nicholas
Appointed Date: 13 October 2016
Director
BARGER, Donald
Appointed Date: 23 December 2015
82 years old
Director
CROCKETT, Bruce Larmour
Appointed Date: 23 December 2015
81 years old
Director
EIZENSTAT, Stuart
Appointed Date: 23 December 2015
82 years old
Director
GARCÍA MADRID, Tomás
Appointed Date: 23 December 2015
63 years old
Director
HAMILTON, Greger Carl Ian Raoul
Appointed Date: 23 December 2015
59 years old
Director
LÓPEZ MADRID, Javier
Appointed Date: 05 February 2015
60 years old
Director
MONZÓN, Javier
Appointed Date: 23 December 2015
69 years old
Director
VILLAR-MIR DE FUENTES, Juan
Appointed Date: 23 December 2015
64 years old

Resigned Directors

Secretary
CERDAN MOLINA, Clara Ines
Resigned: 23 December 2015
Appointed Date: 13 October 2015
Secretary
LEBOWITZ, Stephen
Resigned: 13 October 2016
Appointed Date: 23 December 2015
Director
CALVO-SOTELO, José María
Resigned: 23 December 2015
Appointed Date: 05 February 2015
61 years old
Director
CERDAN MOLINA, Clara Ines
Resigned: 23 December 2015
Appointed Date: 06 February 2015
44 years old
Director
GUERRERO AULLÓ, Miguel
Resigned: 06 February 2015
Appointed Date: 05 February 2015
67 years old
Director
KESTENBAUM, Alan
Resigned: 31 December 2016
Appointed Date: 23 December 2015
63 years old

FERROGLOBE PLC Events

03 Mar 2017
Confirmation statement made on 5 February 2017 with updates
02 Mar 2017
Satisfaction of charge 094251130002 in full
01 Mar 2017
Registration of charge 094251130004, created on 15 February 2017
01 Mar 2017
Registration of charge 094251130005, created on 15 February 2017
01 Mar 2017
Registration of charge 094251130003, created on 15 February 2017
...
... and 47 more events
16 Oct 2015
Company name changed velonewco LIMITED\certificate issued on 16/10/15
  • CONNOT ‐ Change of name notice
15 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
23 Feb 2015
Appointment of Clara Ines Cerdan Molina as a director on 6 February 2015
23 Feb 2015
Termination of appointment of Miguel Guerrero Aulló as a director on 6 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • USD 1

FERROGLOBE PLC Charges

15 February 2017
Charge code 0942 5113 0005
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania, as Administrative Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0942 5113 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania, as Administrative Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0942 5113 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania, as Administrative Agent
Description: Contains fixed charge…
13 January 2017
Charge code 0942 5113 0002
Delivered: 30 January 2017
Status: Satisfied on 2 March 2017
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Contains fixed charge…
28 December 2016
Charge code 0942 5113 0001
Delivered: 5 January 2017
Status: Satisfied on 16 February 2017
Persons entitled: Goldman Sachs Lending Partners Llc
Description: Contains fixed charge…

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