METALNRG PLC
LONDON ZIMNRG PLC

Hellopages » City of London » City of London » EC1A 7JA

Company number 05714562
Status Active
Incorporation Date 20 February 2006
Company Type Public Limited Company
Address 6 MIDDLE STREET, LONDON, EC1A 7JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Gervaise Robert John Heddle as a director on 20 March 2017; Confirmation statement made on 20 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of METALNRG PLC are www.metalnrg.co.uk, and www.metalnrg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalnrg Plc is a Public Limited Company. The company registration number is 05714562. Metalnrg Plc has been working since 20 February 2006. The present status of the company is Active. The registered address of Metalnrg Plc is 6 Middle Street London Ec1a 7ja. . CITY GROUP P.L.C. is a Secretary of the company. HEDDLE, Gervaise Robert John is a Director of the company. JOHNSON, Paul is a Director of the company. LATILLA-CAMPBELL, Christopher Peter is a Director of the company. SCHAFFALITZKY DE MUCKADELL, Christian is a Director of the company. Secretary LATILLA-CAMPBELL, Christopher Peter has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Director CHITALU, Valentine has been resigned. Director DE THIERRY, Jonathan Charles Wilfred has been resigned. Director MASON, Alan Frederick has been resigned. Director MUTASA, Shingayi Stanley has been resigned. Director SAMUELS, Jacqueline has been resigned. Director CITY LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITY GROUP P.L.C.
Appointed Date: 28 July 2011
Director
HEDDLE, Gervaise Robert John
Appointed Date: 20 March 2017
53 years old
Director
JOHNSON, Paul
Appointed Date: 11 March 2016
56 years old
Director
LATILLA-CAMPBELL, Christopher Peter
Appointed Date: 20 February 2006
65 years old
Director
SCHAFFALITZKY DE MUCKADELL, Christian
Appointed Date: 20 August 2013
72 years old

Resigned Directors

Secretary
LATILLA-CAMPBELL, Christopher Peter
Resigned: 28 July 2011
Appointed Date: 20 February 2006
Secretary
SAMUELS, Jacqueline
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Director
CHITALU, Valentine
Resigned: 20 August 2013
Appointed Date: 25 February 2011
61 years old
Director
DE THIERRY, Jonathan Charles Wilfred
Resigned: 11 March 2016
Appointed Date: 24 February 2006
61 years old
Director
MASON, Alan Frederick
Resigned: 21 February 2011
Appointed Date: 20 February 2006
73 years old
Director
MUTASA, Shingayi Stanley
Resigned: 19 February 2008
Appointed Date: 24 February 2006
66 years old
Director
SAMUELS, Jacqueline
Resigned: 20 February 2006
Appointed Date: 20 February 2006
75 years old
Director
CITY LAW SERVICES LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

METALNRG PLC Events

22 Mar 2017
Appointment of Mr Gervaise Robert John Heddle as a director on 20 March 2017
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2016
Full accounts made up to 28 February 2016
19 May 2016
Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
...
... and 69 more events
26 Apr 2006
New director appointed
26 Apr 2006
New secretary appointed;new director appointed
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned;director resigned
20 Feb 2006
Incorporation

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