COPPERFIELDS METAL LTD
COPPERFIELDS MARKETING LIMITED COPPERFIELDS MARKETING & PROPERTY MANAGEMENT LIMITED COPPERFIELDS MARKETING LTD

Hellopages » Greater London » Westminster » W1H 5BG

Company number 04504979
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of COPPERFIELDS METAL LTD are www.copperfieldsmetal.co.uk, and www.copperfields-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Copperfields Metal Ltd is a Private Limited Company. The company registration number is 04504979. Copperfields Metal Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Copperfields Metal Ltd is 19 Seymour Place London W1h 5bg. The cash in hand is £0k. It is £0k against last year. . REVENUE LIMITED is a Secretary of the company. AHMED, Basharat is a Director of the company. AHMED, Pervaz is a Director of the company. SHAH, Sarfraz Ahmad is a Director of the company. Secretary AHMED, Pervaz has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AFFOR, Louis Jeff has been resigned. Director AHMED, Awais has been resigned. Director AHMED, Quyum has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


copperfields metal Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REVENUE LIMITED
Appointed Date: 08 October 2015

Director
AHMED, Basharat
Appointed Date: 21 August 2002
48 years old

Director
AHMED, Pervaz
Appointed Date: 21 August 2002
80 years old

Director
SHAH, Sarfraz Ahmad
Appointed Date: 22 April 2004
81 years old

Resigned Directors

Secretary
AHMED, Pervaz
Resigned: 08 October 2015
Appointed Date: 21 August 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Director
AFFOR, Louis Jeff
Resigned: 26 February 2010
Appointed Date: 02 June 2009
53 years old

Director
AHMED, Awais
Resigned: 22 April 2004
Appointed Date: 01 July 2003
43 years old

Director
AHMED, Quyum
Resigned: 08 October 2015
Appointed Date: 21 August 2002
84 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Basharat Ahmed
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COPPERFIELDS METAL LTD Events

16 May 2017
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
13 Oct 2015
Company name changed copperfields marketing LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-07

13 Oct 2015
Change of name notice
...
... and 40 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
06 Aug 2002
Incorporation