METALS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 06185405
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address LEVEL 4, 100 PALL MALL, LONDON, ENGLAND, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from 100 Level 4 Pall Mall London SW1Y 5NQ England to Level 4 100 Pall Mall London SW1Y 5NQ on 5 October 2016; Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Level 4 Pall Mall London SW1Y 5NQ on 4 October 2016. The most likely internet sites of METALS SOLUTIONS LIMITED are www.metalssolutions.co.uk, and www.metals-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metals Solutions Limited is a Private Limited Company. The company registration number is 06185405. Metals Solutions Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Metals Solutions Limited is Level 4 100 Pall Mall London England Sw1y 5nq. . SHEYKO, Oleg is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BOGOLUBOV, Gennadiy has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHEYKO, Oleg
Appointed Date: 02 April 2007
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 October 2013
Appointed Date: 16 January 2012

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 January 2012
Appointed Date: 26 March 2007

Director
BOGOLUBOV, Gennadiy
Resigned: 24 July 2008
Appointed Date: 02 April 2007
63 years old

Director
HUNTSMOOR LIMITED
Resigned: 02 April 2007
Appointed Date: 26 March 2007

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 April 2007
Appointed Date: 26 March 2007

METALS SOLUTIONS LIMITED Events

10 Oct 2016
Satisfaction of charge 1 in full
05 Oct 2016
Registered office address changed from 100 Level 4 Pall Mall London SW1Y 5NQ England to Level 4 100 Pall Mall London SW1Y 5NQ on 5 October 2016
04 Oct 2016
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Level 4 Pall Mall London SW1Y 5NQ on 4 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from 1st Floor 50 Pall Mall London SW1Y 5JH to 33 st. James's Square London SW1Y 4JS on 20 June 2016
...
... and 37 more events
26 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Mar 2007
Incorporation

METALS SOLUTIONS LIMITED Charges

20 March 2008
Rent deposit deed
Delivered: 1 April 2008
Status: Satisfied on 10 October 2016
Persons entitled: Oaktree Capital Management Limited
Description: All monies from time to time standing to the credit of the…