MINMETAL LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03824511
Status Active - Proposal to Strike off
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of MINMETAL LIMITED are www.minmetal.co.uk, and www.minmetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Minmetal Limited is a Private Limited Company. The company registration number is 03824511. Minmetal Limited has been working since 12 August 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Minmetal Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . BAUMGARTNER, Max, Dr is a Director of the company. WESTMORELAND, Jennifer Elizabeth is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FOSBERRY, Timothy has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
BAUMGARTNER, Max, Dr
Appointed Date: 12 August 1999
75 years old
Director
WESTMORELAND, Jennifer Elizabeth
Appointed Date: 01 August 2014
57 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 12 August 1999
Director
FOSBERRY, Timothy
Resigned: 01 August 2014
Appointed Date: 12 August 1999
66 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Max Josef Baumgartner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINMETAL LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
20 Mar 2017
Application to strike the company off the register
22 Feb 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 49 more events
25 Aug 1999
Ad 12/08/99--------- £ si 998@1=998 £ ic 2/1000
17 Aug 1999
New director appointed
17 Aug 1999
New director appointed
17 Aug 1999
Director resigned
12 Aug 1999
Incorporation

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