MYMETAL LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 08358179
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, ENGLAND, HA5 1RD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 16 September 2016. The most likely internet sites of MYMETAL LIMITED are www.mymetal.co.uk, and www.mymetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mymetal Limited is a Private Limited Company. The company registration number is 08358179. Mymetal Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Mymetal Limited is 204 Field End Road Eastcote Pinner Middlesex England Ha5 1rd. . KURTOGLU, Salih is a Director of the company. Director KARAGUL, Taylan has been resigned. Director KARAGUL, Taylan Erkin has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
KURTOGLU, Salih
Appointed Date: 14 January 2013
57 years old

Resigned Directors

Director
KARAGUL, Taylan
Resigned: 31 January 2014
Appointed Date: 01 July 2013
55 years old
Director
KARAGUL, Taylan Erkin
Resigned: 21 March 2013
Appointed Date: 14 January 2013
55 years old

Persons With Significant Control

Kocaer Haddecilik Sanayi Ve Ticaret Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYMETAL LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 16 September 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
19 Nov 2015
Registration of charge 083581790003, created on 18 November 2015
...
... and 12 more events
08 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014
17 Dec 2013
Appointment of Mr Taylan Karagul as a director
06 Dec 2013
Registration of charge 083581790001
22 Mar 2013
Termination of appointment of Taylan Karagul as a director
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MYMETAL LIMITED Charges

18 November 2015
Charge code 0835 8179 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 October 2015
Charge code 0835 8179 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 November 2013
Charge code 0835 8179 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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