FERRO NICKEL MARKETING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 04834745
Status Active
Incorporation Date 16 July 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 eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016. The most likely internet sites of FERRO NICKEL MARKETING LIMITED are www.ferronickelmarketing.co.uk, and www.ferro-nickel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Ferro Nickel Marketing Limited is a Private Limited Company. The company registration number is 04834745. Ferro Nickel Marketing Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Ferro Nickel Marketing Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVAGE, Clare Elizabeth is a Director of the company. MILLS, John Michael 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 BEAMISH, Brian Richard has been resigned. Director BEAMS, James Edward has been resigned. Director GIESBERS, Paul Robert 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 MORALES, Eduardo Lopes has been resigned. Director POSTHUMUS, Johan Christoffel 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: 08 April 2016
Director
DAVAGE, Clare Elizabeth
Appointed Date: 08 April 2016
55 years old
Director
MILLS, John Michael
Appointed Date: 17 November 2014
61 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: 16 July 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
BEAMISH, Brian Richard
Resigned: 22 August 2013
Appointed Date: 16 July 2003
68 years old
Director
BEAMS, James Edward
Resigned: 11 August 2006
Appointed Date: 16 July 2003
62 years old
Director
GIESBERS, Paul Robert
Resigned: 22 August 2008
Appointed Date: 16 July 2003
58 years old
Director
GORDON, Michael John
Resigned: 22 August 2008
Appointed Date: 16 July 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: 16 July 2003
70 years old
Director
MORALES, Eduardo Lopes
Resigned: 31 May 2014
Appointed Date: 19 October 2011
59 years old
Director
POSTHUMUS, Johan Christoffel
Resigned: 01 January 2010
Appointed Date: 16 July 2003
69 years old
Director
TUCKER, Keith Roderick
Resigned: 31 December 2014
Appointed Date: 24 September 2010
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: 16 July 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: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

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

FERRO NICKEL MARKETING LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Apr 2016
Appointment of Mrs Clare Elizabeth Davage as a director on 8 April 2016
12 Apr 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 8 April 2016
02 Mar 2016
Termination of appointment of Andrew William Hodges as a director on 29 February 2016
...
... and 72 more events
23 Jul 2003
Accounting reference date extended from 31/07/04 to 31/12/04
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003
Incorporation

FERRO NICKEL MARKETING LIMITED Charges

30 September 2003
Security deed
Delivered: 14 October 2003
Status: Satisfied on 30 October 2010
Persons entitled: Jpmorgan Chase Bank (As Trustee for the Secured Lenders)
Description: All of the chargor's right, title and interest, present and…

Similar Companies

FERRO MONK SYSTEMS LTD FERRO MOUTHPIECES LIMITED FERRO NORMANDY PLASTICS LIMITED FERRO PARK MANAGEMENT COMPANY LIMITED FERRO PARTS & CO LIMITED FERRO PRODUCTIONS LIMITED FERRO SERVICES LIMITED