ATHENA BASEMETAL COMPANY LIMITED
FELTHAM ATHENA BINDAL COMPANY LIMITED

Hellopages » Greater London » Hounslow » TW13 4GT

Company number 06808995
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 268, BERBERIS HOUSE, HIGH STREET, FELTHAM, MIDDLESEX, ENGLAND, TW13 4GT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 . The most likely internet sites of ATHENA BASEMETAL COMPANY LIMITED are www.athenabasemetalcompany.co.uk, and www.athena-basemetal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Fulwell Rail Station is 2.8 miles; to Brentford Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athena Basemetal Company Limited is a Private Limited Company. The company registration number is 06808995. Athena Basemetal Company Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Athena Basemetal Company Limited is 268 Berberis House High Street Feltham Middlesex England Tw13 4gt. . GUPTA, Poonam is a Director of the company. Director AGARWAL, Deepak has been resigned. Director AGGARWAL, Swati has been resigned. Director GUPTA, Aman has been resigned. Director GUPTA, Poonam has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
GUPTA, Poonam
Appointed Date: 18 October 2012
55 years old

Resigned Directors

Director
AGARWAL, Deepak
Resigned: 01 January 2011
Appointed Date: 17 February 2009
55 years old
Director
AGGARWAL, Swati
Resigned: 18 October 2012
Appointed Date: 01 January 2011
41 years old
Director
GUPTA, Aman
Resigned: 01 January 2011
Appointed Date: 03 February 2009
44 years old
Director
GUPTA, Poonam
Resigned: 21 October 2012
Appointed Date: 01 January 2011
55 years old

Persons With Significant Control

Mrs Poonam Gupta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ATHENA BASEMETAL COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
24 Apr 2016
Registered office address changed from Flat 268 Highfield Road Feltham Middlesex TW13 4GR to 268, Berberis House High Street Feltham Middlesex TW13 4GT on 24 April 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
19 Sep 2009
Particulars of a mortgage or charge / charge no: 1
20 Jun 2009
Company name changed athena bindal company LIMITED\certificate issued on 22/06/09
23 Feb 2009
Ad 22/02/09\gbp si 1@1=1\gbp ic 1/2\
19 Feb 2009
Director appointed mr. Deepak agarwal
03 Feb 2009
Incorporation

ATHENA BASEMETAL COMPANY LIMITED Charges

18 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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