METAL CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09283833
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr David Michael Mcneilly as a director on 4 December 2016; Termination of appointment of Michael Alexander Borrelli as a director on 4 December 2016; Appointment of Mr Michael Alexander Borrelli as a director on 10 November 2016. The most likely internet sites of METAL CAPITAL LIMITED are www.metalcapital.co.uk, and www.metal-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Capital Limited is a Private Limited Company. The company registration number is 09283833. Metal Capital Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Metal Capital Limited is 107 Cheapside London England Ec2v 6dn. . MCNEILLY, David Michael is a Secretary of the company. HANNA, Julian is a Director of the company. JANSE VAN RENSBURG, Jacobus is a Director of the company. MCNEILLY, David Michael is a Director of the company. Secretary HULME, James Sutherland has been resigned. Director BORRELLI, Michael Alexander has been resigned. Director JOHNSON, Paul has been resigned. Director PARRY, Cameron John has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Secretary
MCNEILLY, David Michael
Appointed Date: 20 October 2015
Director
HANNA, Julian
Appointed Date: 20 October 2015
72 years old
Director
JANSE VAN RENSBURG, Jacobus
Appointed Date: 20 October 2015
64 years old
Director
MCNEILLY, David Michael
Appointed Date: 04 December 2016
39 years old

Resigned Directors

Secretary
HULME, James Sutherland
Resigned: 20 October 2015
Appointed Date: 28 October 2014
Director
BORRELLI, Michael Alexander
Resigned: 04 December 2016
Appointed Date: 10 November 2016
69 years old
Director
JOHNSON, Paul
Resigned: 10 November 2016
Appointed Date: 28 October 2014
56 years old
Director
PARRY, Cameron John
Resigned: 20 October 2015
Appointed Date: 28 October 2014
51 years old

Persons With Significant Control

Metal Tiger Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mod Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

METAL CAPITAL LIMITED Events

05 Jan 2017
Appointment of Mr David Michael Mcneilly as a director on 4 December 2016
05 Jan 2017
Termination of appointment of Michael Alexander Borrelli as a director on 4 December 2016
15 Nov 2016
Appointment of Mr Michael Alexander Borrelli as a director on 10 November 2016
15 Nov 2016
Termination of appointment of Paul Johnson as a director on 10 November 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 7 more events
08 Mar 2016
Appointment of Mr Julian Hanna as a director on 20 October 2015
08 Mar 2016
Secretary's details changed for Mr James Sutherland Hulme on 8 March 2016
08 Mar 2016
Termination of appointment of Cameron John Parry as a director on 20 October 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 9
  • MODEL ARTICLES ‐ Model articles adopted

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