MINMETCO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 00878452
Status Active
Incorporation Date 3 May 1966
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000,000 . The most likely internet sites of MINMETCO LIMITED are www.minmetco.co.uk, and www.minmetco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Minmetco Limited is a Private Limited Company. The company registration number is 00878452. Minmetco Limited has been working since 03 May 1966. The present status of the company is Active. The registered address of Minmetco Limited is 10 18 Union Street London Se1 1sz. . BAGRI, Apurv, The Hon Mr is a Director of the company. BAGRI, Raj Kumar, Lord is a Director of the company. KLERIDES, Christakis is a Director of the company. PAPADOPOULOS, Viktor is a Director of the company. PILIDES, Phidias is a Director of the company. Secretary BAGRI, Usha, Lady has been resigned. Secretary PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED has been resigned. Director GATEHOUSE, Ronald James has been resigned. Director PAPHITI, Eleni has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director

Director

Director
KLERIDES, Christakis
Appointed Date: 14 August 2012
74 years old

Director
PAPADOPOULOS, Viktor
Appointed Date: 11 September 2014
72 years old

Director
PILIDES, Phidias
Appointed Date: 14 August 2012
73 years old

Resigned Directors

Secretary
BAGRI, Usha, Lady
Resigned: 17 August 2012

Secretary
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
Resigned: 31 July 2014
Appointed Date: 16 November 2012

Director
GATEHOUSE, Ronald James
Resigned: 31 December 2003
Appointed Date: 09 September 1997
93 years old

Director
PAPHITI, Eleni
Resigned: 08 July 2014
Appointed Date: 14 August 2012
55 years old

Persons With Significant Control

The Hon Mr Apurv Bagri
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MINMETCO LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 May 2016
Full accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000,000

16 May 2015
Full accounts made up to 31 August 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000,000

...
... and 81 more events
01 Dec 1986
Return made up to 21/10/86; full list of members
01 Dec 1986
Return made up to 21/10/86; full list of members

03 May 1966
Certificate of incorporation
03 May 1966
Incorporation
03 May 1966
Certificate of incorporation