Company number 09765542
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 241 RIVERSIDE MANSIONS MILKYARD, WAPPING, LONDON, ENGLAND, E1W 3SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Iain James Watt on 17 February 2017; Director's details changed for Mr Iain James Watt on 17 February 2017; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of OWN BULLION LTD are www.ownbullion.co.uk, and www.own-bullion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Own Bullion Ltd is a Private Limited Company.
The company registration number is 09765542. Own Bullion Ltd has been working since 07 September 2015.
The present status of the company is Active. The registered address of Own Bullion Ltd is 241 Riverside Mansions Milkyard Wapping London England E1w 3sx. . HADLOW, Rupert Lindsay is a Director of the company. WATT, Iain James is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Rupert Lindsay Hadlow
Notified on: 7 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain James Watt
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OWN BULLION LTD Events
17 Feb 2017
Director's details changed for Mr Iain James Watt on 17 February 2017
17 Feb 2017
Director's details changed for Mr Iain James Watt on 17 February 2017
30 Jan 2017
Total exemption full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Iain James Watt on 4 October 2016
...
... and 4 more events
04 Nov 2015
Company name changed confidential metals services LTD\certificate issued on 04/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-03
03 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Rennie Close Bath Somerset BA2 4GZ on 3 November 2015
09 Sep 2015
Director's details changed for Mr Rupert Hadlow on 9 September 2015
09 Sep 2015
Appointment of Mr Rupert Hadlow as a director on 9 September 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
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MODEL ARTICLES ‐
Model articles adopted