MOLYMET SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 05509414
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Daniel Ureta Vial as a director on 15 July 2016; Director's details changed for Diego Jorge Jesus Casali Casanave on 25 May 2016. The most likely internet sites of MOLYMET SERVICES LIMITED are www.molymetservices.co.uk, and www.molymet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molymet Services Limited is a Private Limited Company. The company registration number is 05509414. Molymet Services Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Molymet Services Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BASCUNAN, Gonzalo is a Director of the company. CASALI CASANAVE, Diego Jorge Jesus is a Director of the company. ELIZALDE SANCHEZ, Jose Carlos is a Director of the company. FRIEDL URIBE, Alejandro Sebastian is a Director of the company. GUEVARA BLANCO, Javier Ignacio is a Director of the company. URETA VIAL, Daniel is a Director of the company. Secretary CASALI, Luis Andres has been resigned. Secretary CEBALLOS, Rodrigo has been resigned. Secretary GUTIERREZ, Marcelo has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLIENDE, Fernando has been resigned. Director BAEZA, Samuel Bernard has been resigned. Director CASALI, Luis Andres has been resigned. Director CEBALLOS, Rodrigo has been resigned. Director CRISTI DIAZ, Jorge Gustavo Del Sagrado has been resigned. Director GRAELL, John has been resigned. Director GUTIERREZ, Marcelo has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
BASCUNAN, Gonzalo
Appointed Date: 22 June 2009
52 years old
Director
CASALI CASANAVE, Diego Jorge Jesus
Appointed Date: 26 January 2012
47 years old
Director
ELIZALDE SANCHEZ, Jose Carlos
Appointed Date: 14 May 2015
72 years old
Director
FRIEDL URIBE, Alejandro Sebastian
Appointed Date: 14 May 2015
47 years old
Director
GUEVARA BLANCO, Javier Ignacio
Appointed Date: 08 February 2016
51 years old
Director
URETA VIAL, Daniel
Appointed Date: 15 July 2016
46 years old

Resigned Directors

Secretary
CASALI, Luis Andres
Resigned: 22 May 2008
Appointed Date: 15 July 2005
Secretary
CEBALLOS, Rodrigo
Resigned: 27 April 2011
Appointed Date: 19 September 2008
Secretary
GUTIERREZ, Marcelo
Resigned: 19 September 2008
Appointed Date: 22 May 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 07 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
ALLIENDE, Fernando
Resigned: 26 January 2012
Appointed Date: 15 July 2005
81 years old
Director
BAEZA, Samuel Bernard
Resigned: 08 February 2016
Appointed Date: 01 February 2011
47 years old
Director
CASALI, Luis Andres
Resigned: 22 May 2008
Appointed Date: 15 July 2005
53 years old
Director
CEBALLOS, Rodrigo
Resigned: 26 January 2012
Appointed Date: 19 September 2008
50 years old
Director
CRISTI DIAZ, Jorge Gustavo Del Sagrado
Resigned: 13 February 2015
Appointed Date: 26 January 2012
67 years old
Director
GRAELL, John
Resigned: 14 May 2015
Appointed Date: 15 July 2005
70 years old
Director
GUTIERREZ, Marcelo
Resigned: 31 July 2009
Appointed Date: 15 July 2005
61 years old

MOLYMET SERVICES LIMITED Events

06 Feb 2017
Full accounts made up to 31 December 2016
15 Jul 2016
Appointment of Daniel Ureta Vial as a director on 15 July 2016
15 Jul 2016
Director's details changed for Diego Jorge Jesus Casali Casanave on 25 May 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Feb 2016
Termination of appointment of Samuel Bernard Baeza as a director on 8 February 2016
...
... and 54 more events
10 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Registered office changed on 01/08/05 from: 21 st. Thomas street bristol BS1 6JS
15 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

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