J.P. MORGAN METALS GROUP LIMITED
LONDON RBS SEMPRA METALS GROUP LIMITED SEMPRA METALS GROUP LIMITED SEMPRA MG LIMITED TOKENSCREEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 04324567
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of J.P. MORGAN METALS GROUP LIMITED are www.jpmorganmetalsgroup.co.uk, and www.j-p-morgan-metals-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. J P Morgan Metals Group Limited is a Private Limited Company. The company registration number is 04324567. J P Morgan Metals Group Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of J P Morgan Metals Group Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. SLAVIK-SMITH, Simon David is a Director of the company. TIPPLES, Sidney Tobias is a Director of the company. Secretary BROMLEY, Paul Gerald has been resigned. Secretary MARSH, Jonathan Robert has been resigned. Secretary MICHAEL, Goldstein has been resigned. Secretary THORNAL, Donna Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Eric Thomas has been resigned. Director ALLMAN, Michael William has been resigned. Director CHAUDHRI, Mohammed Javade has been resigned. Director DEMETZ, Esther has been resigned. Director FELSINGER, Donald Edward has been resigned. Director FISHER, Mark has been resigned. Director GOLDSTEIN, Michael Alan has been resigned. Director GOLDSTEIN, Michael has been resigned. Director HOUSEHOLDER, Joseph Allan has been resigned. Director KEITH, Erbin Brian has been resigned. Director LIGHT, John Robert has been resigned. Director MCKEEVER, Thomas Ambrose has been resigned. Director MCKENZIE, Matthew has been resigned. Director MCMONAGLE, Charles Anson has been resigned. Director MESSER, David Alexander has been resigned. Director SCHMALE, Neal Edwin has been resigned. Director SELLARS, Peter Glenn has been resigned. Director SNELL, Mark Alan has been resigned. Director STEVELMAN, Paul David has been resigned. Director TREGAR, David Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 01 July 2010
Director
SLAVIK-SMITH, Simon David
Appointed Date: 29 October 2014
51 years old
Director
TIPPLES, Sidney Tobias
Appointed Date: 25 September 2009
54 years old

Resigned Directors

Secretary
BROMLEY, Paul Gerald
Resigned: 25 September 2009
Appointed Date: 30 May 2003
Secretary
MARSH, Jonathan Robert
Resigned: 30 May 2003
Appointed Date: 26 November 2002
Secretary
MICHAEL, Goldstein
Resigned: 26 November 2002
Appointed Date: 10 January 2002
Secretary
THORNAL, Donna Marie
Resigned: 01 July 2010
Appointed Date: 25 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2002
Appointed Date: 19 November 2001
Director
ALLISON, Eric Thomas
Resigned: 31 December 2004
Appointed Date: 19 February 2002
69 years old
Director
ALLMAN, Michael William
Resigned: 06 October 2006
Appointed Date: 11 May 2005
65 years old
Director
CHAUDHRI, Mohammed Javade
Resigned: 10 May 2005
Appointed Date: 10 February 2004
73 years old
Director
DEMETZ, Esther
Resigned: 17 May 2014
Appointed Date: 27 January 2012
55 years old
Director
FELSINGER, Donald Edward
Resigned: 19 August 2004
Appointed Date: 18 January 2002
78 years old
Director
FISHER, Mark
Resigned: 01 April 2008
Appointed Date: 01 January 2006
65 years old
Director
GOLDSTEIN, Michael Alan
Resigned: 25 September 2009
Appointed Date: 01 January 2005
66 years old
Director
GOLDSTEIN, Michael
Resigned: 19 February 2002
Appointed Date: 10 January 2002
66 years old
Director
HOUSEHOLDER, Joseph Allan
Resigned: 01 April 2008
Appointed Date: 10 February 2004
70 years old
Director
KEITH, Erbin Brian
Resigned: 01 April 2008
Appointed Date: 31 October 2006
65 years old
Director
LIGHT, John Robert
Resigned: 23 May 2003
Appointed Date: 10 January 2002
84 years old
Director
MCKEEVER, Thomas Ambrose
Resigned: 31 December 2006
Appointed Date: 10 February 2004
82 years old
Director
MCKENZIE, Matthew
Resigned: 30 October 2014
Appointed Date: 05 September 2012
53 years old
Director
MCMONAGLE, Charles Anson
Resigned: 01 April 2008
Appointed Date: 19 August 2004
76 years old
Director
MESSER, David Alexander
Resigned: 25 March 2009
Appointed Date: 19 February 2002
64 years old
Director
SCHMALE, Neal Edwin
Resigned: 31 December 2005
Appointed Date: 18 January 2002
79 years old
Director
SELLARS, Peter Glenn
Resigned: 27 January 2012
Appointed Date: 01 January 2006
74 years old
Director
SNELL, Mark Alan
Resigned: 01 April 2008
Appointed Date: 23 May 2003
69 years old
Director
STEVELMAN, Paul David
Resigned: 01 December 2008
Appointed Date: 01 April 2008
62 years old
Director
TREGAR, David Paul
Resigned: 25 January 2011
Appointed Date: 10 February 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2002
Appointed Date: 19 November 2001

J.P. MORGAN METALS GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Statement by Directors
16 Dec 2015
Statement of capital on 16 December 2015
  • GBP 1
16 Dec 2015
Solvency Statement dated 16/12/15
...
... and 117 more events
14 Jan 2002
New secretary appointed
14 Jan 2002
New director appointed
14 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2001
Company name changed tokenscreen LIMITED\certificate issued on 31/12/01
19 Nov 2001
Incorporation

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