NORDIC METAL TRADE LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 1RL

Company number 05249477
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address GROUND FLOOR WEST, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
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 forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORDIC METAL TRADE LTD are www.nordicmetaltrade.co.uk, and www.nordic-metal-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nordic Metal Trade Ltd is a Private Limited Company. The company registration number is 05249477. Nordic Metal Trade Ltd has been working since 04 October 2004. The present status of the company is Active. The registered address of Nordic Metal Trade Ltd is Ground Floor West 68 South Lambeth Road London Sw8 1rl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. DEAN, Louw is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Director PALKO-SEITZINGER, Janos has been resigned. Director WEIGT, Thomas has been resigned. Director LONDON COMPANY DIRECTORS LTD has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 01 December 2005
Director
DEAN, Louw
Appointed Date: 01 October 2011
53 years old

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 04 October 2004
Director
PALKO-SEITZINGER, Janos
Resigned: 01 October 2011
Appointed Date: 15 February 2007
48 years old
Director
WEIGT, Thomas
Resigned: 21 December 2005
Appointed Date: 04 October 2004
67 years old
Director
LONDON COMPANY DIRECTORS LTD
Resigned: 15 February 2007
Appointed Date: 21 December 2005

Persons With Significant Control

Titanium Solutions Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORDIC METAL TRADE LTD Events

08 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 400
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
03 Jan 2006
Registered office changed on 03/01/06 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Dec 2005
New secretary appointed
20 Dec 2005
Secretary resigned
10 Oct 2005
Return made up to 28/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Oct 2004
Incorporation

NORDIC METAL TRADE LTD Charges

12 April 2006
Charge on deposit
Delivered: 25 April 2006
Status: Satisfied on 4 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 33320609 opened in the name of the company…

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