GLENCORE SERVICES (UK) LIMITED
LONDON XSTRATA SERVICES (UK) LIMITED

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Company number 04365240
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HD
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 Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of GLENCORE SERVICES (UK) LIMITED are www.glencoreservicesuk.co.uk, and www.glencore-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Glencore Services Uk Limited is a Private Limited Company. The company registration number is 04365240. Glencore Services Uk Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Glencore Services Uk Limited is 50 Berkeley Street London W1j 8hd. . REID, Nicholas James is a Secretary of the company. BEARD, Alexander Frank is a Director of the company. BURTON, John William is a Director of the company. GIBSON, Andrew is a Director of the company. PEREZAGUA MARIN, Carlos is a Director of the company. Secretary BURTON, John has been resigned. Secretary ELLISTON, Richard Paul has been resigned. Secretary HINKS, Matthew Barrie has been resigned. Secretary SEKHON, Gurjit Kaur has been resigned. Secretary SOUTHWELL, Joanna Lesley has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZZOPARDI, Brian Keith has been resigned. Director AZZOPARDI, Brian Keith has been resigned. Director DAVIS, Michael Lawrence, Sir has been resigned. Director ELLISTON, Richard Paul has been resigned. Director GONSALVES, Marc Bernhard Clement has been resigned. Director REID, Trevor Lawrence has been resigned. Director SLOMAN, Ian Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REID, Nicholas James
Appointed Date: 25 September 2015
Director
BEARD, Alexander Frank
Appointed Date: 02 May 2013
58 years old
Director
BURTON, John William
Appointed Date: 20 May 2013
60 years old
Director
GIBSON, Andrew
Appointed Date: 02 May 2013
65 years old
Director
PEREZAGUA MARIN, Carlos
Appointed Date: 27 March 2014
51 years old

Resigned Directors

Secretary
BURTON, John
Resigned: 20 May 2013
Appointed Date: 02 May 2013
Secretary
ELLISTON, Richard Paul
Resigned: 02 May 2013
Appointed Date: 01 December 2003
Secretary
HINKS, Matthew Barrie
Resigned: 25 September 2015
Appointed Date: 20 May 2013
Secretary
SEKHON, Gurjit Kaur
Resigned: 01 December 2003
Appointed Date: 04 September 2002
Secretary
SOUTHWELL, Joanna Lesley
Resigned: 04 September 2002
Appointed Date: 20 May 2002
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
AZZOPARDI, Brian Keith
Resigned: 30 May 2013
Appointed Date: 03 May 2013
58 years old
Director
AZZOPARDI, Brian Keith
Resigned: 27 March 2014
Appointed Date: 03 May 2013
58 years old
Director
DAVIS, Michael Lawrence, Sir
Resigned: 02 May 2013
Appointed Date: 01 February 2002
67 years old
Director
ELLISTON, Richard Paul
Resigned: 02 May 2013
Appointed Date: 01 February 2008
78 years old
Director
GONSALVES, Marc Bernhard Clement
Resigned: 01 November 2007
Appointed Date: 01 May 2002
64 years old
Director
REID, Trevor Lawrence
Resigned: 02 May 2013
Appointed Date: 01 February 2002
64 years old
Director
SLOMAN, Ian Stanley
Resigned: 01 June 2015
Appointed Date: 02 May 2013
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

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

GLENCORE SERVICES (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
08 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
...
... and 72 more events
04 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
04 Mar 2002
New director appointed
04 Mar 2002
New director appointed
04 Mar 2002
Director resigned
01 Feb 2002
Incorporation

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