ANGLO BASE METALS MARKETING LIMITED

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Company number 04697270
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Douglas Smailes as a director on 9 November 2016; Termination of appointment of John Michael Mills as a director on 9 November 2016. The most likely internet sites of ANGLO BASE METALS MARKETING LIMITED are www.anglobasemetalsmarketing.co.uk, and www.anglo-base-metals-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Base Metals Marketing Limited is a Private Limited Company. The company registration number is 04697270. Anglo Base Metals Marketing Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Anglo Base Metals Marketing Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DE RENDINGER, Othilie Flore Jeanne Christine is a Director of the company. KLONARIDES, Elaine is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BEAMS, James Edward has been resigned. Director GORDON, Michael John has been resigned. Director GUZMAN, Andres Mata has been resigned. Director HODGES, Andrew William has been resigned. Director JORDAN, Nicholas has been resigned. Director MILLS, John Michael has been resigned. Director MORALES, Eduardo Lopes has been resigned. Director SMAILES, Douglas has been resigned. Director TUCKER, Keith Roderick has been resigned. Director WHITCUTT, Peter Graeme has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Director WOOD, Brian Kevin has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 23 March 2016
Director
DE RENDINGER, Othilie Flore Jeanne Christine
Appointed Date: 09 November 2016
44 years old
Director
KLONARIDES, Elaine
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 March 2007
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 13 March 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
BEAMS, James Edward
Resigned: 11 August 2006
Appointed Date: 15 April 2003
62 years old
Director
GORDON, Michael John
Resigned: 22 August 2008
Appointed Date: 15 April 2003
72 years old
Director
GUZMAN, Andres Mata
Resigned: 19 August 2013
Appointed Date: 24 September 2010
50 years old
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 19 March 2007
58 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 13 March 2003
70 years old
Director
MILLS, John Michael
Resigned: 09 November 2016
Appointed Date: 17 November 2014
62 years old
Director
MORALES, Eduardo Lopes
Resigned: 31 May 2014
Appointed Date: 19 October 2011
59 years old
Director
SMAILES, Douglas
Resigned: 09 November 2016
Appointed Date: 15 April 2003
66 years old
Director
TUCKER, Keith Roderick
Resigned: 31 December 2014
Appointed Date: 15 April 2003
65 years old
Director
WHITCUTT, Peter Graeme
Resigned: 24 September 2010
Appointed Date: 22 August 2008
60 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 13 March 2003
78 years old
Director
WOOD, Brian Kevin
Resigned: 24 September 2010
Appointed Date: 11 August 2006
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Anglo American Finance (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLO BASE METALS MARKETING LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Nov 2016
Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 Nov 2016
Termination of appointment of John Michael Mills as a director on 9 November 2016
10 Nov 2016
Appointment of Elaine Klonarides as a director on 9 November 2016
10 Nov 2016
Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
...
... and 62 more events
22 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
22 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003
Incorporation

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