JACOB METALS LIMITED
LONDON SUNROW LIMITED

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Company number 04956851
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address UNIT 14, 7 WENLOCK ROAD, LONDON, UNITED KINGDOM, N1 7SL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Suite 2 Churchill House Horndon Industrial Park Station Road West Horndon Essex CM13 3XD to Unit 14 7 Wenlock Road London N1 7SL on 2 March 2017; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Ian Martin Walker on 9 June 2016. The most likely internet sites of JACOB METALS LIMITED are www.jacobmetals.co.uk, and www.jacob-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacob Metals Limited is a Private Limited Company. The company registration number is 04956851. Jacob Metals Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Jacob Metals Limited is Unit 14 7 Wenlock Road London United Kingdom N1 7sl. . VIRDI, Satvinder Singh is a Director of the company. WALKER, Ian Martin is a Director of the company. Secretary GOLD, Lawrence Michael has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GOLD, Lawrence Michael has been resigned. Director GOLD, Michael Barry has been resigned. Director GOLD, Sally Dorothy has been resigned. Director WALKER, Ian Martin has been resigned. Director WARD, Annette Carmel has been resigned. Director WARD, Richard Albert James has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
VIRDI, Satvinder Singh
Appointed Date: 01 February 2016
65 years old
Director
WALKER, Ian Martin
Appointed Date: 02 December 2014
55 years old

Resigned Directors

Secretary
GOLD, Lawrence Michael
Resigned: 01 February 2016
Appointed Date: 15 December 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 11 December 2003
Appointed Date: 07 November 2003
Director
GOLD, Lawrence Michael
Resigned: 01 February 2016
Appointed Date: 15 December 2003
77 years old
Director
GOLD, Michael Barry
Resigned: 26 March 2008
Appointed Date: 15 December 2003
62 years old
Director
GOLD, Sally Dorothy
Resigned: 01 February 2016
Appointed Date: 10 November 2014
77 years old
Director
WALKER, Ian Martin
Resigned: 31 December 2011
Appointed Date: 22 March 2005
55 years old
Director
WARD, Annette Carmel
Resigned: 01 February 2016
Appointed Date: 10 November 2014
66 years old
Director
WARD, Richard Albert James
Resigned: 01 February 2016
Appointed Date: 15 December 2003
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 December 2003
Appointed Date: 07 November 2003

JACOB METALS LIMITED Events

02 Mar 2017
Registered office address changed from Suite 2 Churchill House Horndon Industrial Park Station Road West Horndon Essex CM13 3XD to Unit 14 7 Wenlock Road London N1 7SL on 2 March 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Jun 2016
Director's details changed for Mr Ian Martin Walker on 9 June 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 65 more events
16 Dec 2003
Director resigned
16 Dec 2003
Nc inc already adjusted 11/12/03
16 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003
Incorporation

JACOB METALS LIMITED Charges

20 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2004
Fixed charge on purchased debts which fail to vest
Delivered: 3 January 2004
Status: Satisfied on 17 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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