GLENCORE LIMITED
LONDON MINMAR (871) LIMITED

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Company number 06454509
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of GLENCORE LIMITED are www.glencore.co.uk, and www.glencore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Glencore Limited is a Private Limited Company. The company registration number is 06454509. Glencore Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Glencore Limited is 50 Berkeley Street London W1j 8hd. . REID, Nicholas James is a Secretary of the company. GIBSON, Andrew is a Director of the company. Secretary DILWORTH, Eoin has been resigned. Secretary HINKS, Matthew has been resigned. Secretary SMITH, Colin Richard has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REID, Nicholas James
Appointed Date: 25 September 2015
Director
GIBSON, Andrew
Appointed Date: 05 February 2008
65 years old

Resigned Directors

Secretary
DILWORTH, Eoin
Resigned: 20 September 2012
Appointed Date: 21 July 2008
Secretary
HINKS, Matthew
Resigned: 25 September 2015
Appointed Date: 20 September 2012
Secretary
SMITH, Colin Richard
Resigned: 21 July 2008
Appointed Date: 05 February 2008
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 17 December 2007
Director
DUFFY, Christopher William
Resigned: 05 February 2008
Appointed Date: 17 December 2007
68 years old

Persons With Significant Control

Glencore Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENCORE LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
28 Sep 2015
Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
28 Sep 2015
Termination of appointment of Matthew Hinks as a secretary on 25 September 2015
...
... and 23 more events
11 Mar 2008
Curr sho from 31/12/2008 to 30/11/2008
06 Mar 2008
Secretary appointed colin richard smith
26 Feb 2008
Director appointed andrew gibson
27 Dec 2007
Company name changed minmar (871) LIMITED\certificate issued on 27/12/07
17 Dec 2007
Incorporation

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