METAL ROCKS AUSTRALASIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 09762451
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 21 September 2015. The most likely internet sites of METAL ROCKS AUSTRALASIA LIMITED are www.metalrocksaustralasia.co.uk, and www.metal-rocks-australasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Metal Rocks Australasia Limited is a Private Limited Company. The company registration number is 09762451. Metal Rocks Australasia Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Metal Rocks Australasia Limited is 27 28 Eastcastle Street London W1w 8dh. The cash in hand is £0k. It is £0k against last year. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MORTIMER, Andrew Kenneth Bruce is a Director of the company. The company operates in "Support activities for other mining and quarrying".


metal rocks australasia Key Finiance

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

Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 15 October 2015

Director
MORTIMER, Andrew Kenneth Bruce
Appointed Date: 04 September 2015
50 years old

Persons With Significant Control

Andrew Kenneth Bruce Mortimer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

METAL ROCKS AUSTRALASIA LIMITED Events

22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Dec 2015
Sub-division of shares on 21 September 2015
29 Oct 2015
Appointment of Cargil Management Services Limited as a secretary on 15 October 2015
29 Oct 2015
Registered office address changed from Tower 42,25 Old Broad St Old Broad Street London EC2N 1HN United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 29 October 2015
06 Oct 2015
Resolutions
  • RES13 ‐ Sub div 100 shres 1P each 21/09/2015
  • RES13 ‐ Sub div 100 shres 1P each 21/09/2015

04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted