JSW METALS LIMITED
LONDON WIRTGEN METALS SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 6NP
Company number 06019073
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Streets Financial Consulting Plc as a secretary on 11 January 2016. The most likely internet sites of JSW METALS LIMITED are www.jswmetals.co.uk, and www.jsw-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jsw Metals Limited is a Private Limited Company. The company registration number is 06019073. Jsw Metals Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Jsw Metals Limited is 60 Cannon Street London Ec4n 6np. . STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. COLEY, John Francis Russell is a Director of the company. FIELD, Paul Fenton is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Nominee Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 11 January 2016
Director
COLEY, John Francis Russell
Appointed Date: 18 December 2006
76 years old
Director
FIELD, Paul Fenton
Appointed Date: 13 December 2006
72 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 11 January 2016
Appointed Date: 15 December 2006
Nominee Secretary
HENDERSON, Martin Robert
Resigned: 15 December 2006
Appointed Date: 05 December 2006
Director
ALLY, Bibi Rahima
Resigned: 13 December 2006
Appointed Date: 05 December 2006
66 years old

Persons With Significant Control

Mr Stefan Wirtgen
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jurgen Wirtgen
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JSW METALS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Jan 2016
Appointment of Streets Financial Consulting Plc as a secretary on 11 January 2016
11 Jan 2016
Termination of appointment of Bibi Rahima Ally as a secretary on 11 January 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,000
...
... and 37 more events
20 Dec 2006
Memorandum and Articles of Association
20 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006
New director appointed
19 Dec 2006
Director resigned
05 Dec 2006
Incorporation

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