METTALIS URBAN MINING LTD
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 08655058
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Registration of charge 086550580001, created on 17 February 2016. The most likely internet sites of METTALIS URBAN MINING LTD are www.mettalisurbanmining.co.uk, and www.mettalis-urban-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mettalis Urban Mining Ltd is a Private Limited Company. The company registration number is 08655058. Mettalis Urban Mining Ltd has been working since 19 August 2013. The present status of the company is Active. The registered address of Mettalis Urban Mining Ltd is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . THOMAS, Piers Henry Benedict is a Director of the company. Secretary NICHOLSON, David has been resigned. Secretary STROUD, Michael Stuart has been resigned. Director NICHOLSON, David James Thomas has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
THOMAS, Piers Henry Benedict
Appointed Date: 19 August 2013
60 years old

Resigned Directors

Secretary
NICHOLSON, David
Resigned: 20 August 2015
Appointed Date: 19 August 2013
Secretary
STROUD, Michael Stuart
Resigned: 04 January 2016
Appointed Date: 20 August 2015
Director
NICHOLSON, David James Thomas
Resigned: 20 August 2015
Appointed Date: 19 August 2013
80 years old

Persons With Significant Control

Mr Piers Henry Benedict Thomas
Notified on: 19 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Humayun Munir Sheikh
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METTALIS URBAN MINING LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
18 Feb 2016
Registration of charge 086550580001, created on 17 February 2016
29 Jan 2016
Termination of appointment of Michael Stuart Stroud as a secretary on 4 January 2016
27 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 8 more events
18 May 2015
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

Statement of capital on 2015-06-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.
19 Feb 2014
Statement of capital following an allotment of shares on 19 August 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015.
04 Dec 2013
Appointment of Mr Piers Henry Benedict Thomas as a director
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1

METTALIS URBAN MINING LTD Charges

17 February 2016
Charge code 0865 5058 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…

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