MINMETALS (U.K) LIMITED

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Company number 01899182
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 5A PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Jing Xiang Yuan as a secretary on 2 February 2017; Termination of appointment of Wanquan Li as a secretary on 2 February 2017; Termination of appointment of Wanquan Li as a director on 2 February 2017. The most likely internet sites of MINMETALS (U.K) LIMITED are www.minmetalsuk.co.uk, and www.minmetals-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minmetals U K Limited is a Private Limited Company. The company registration number is 01899182. Minmetals U K Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Minmetals U K Limited is 5a Praed Street London W2 1nj. . YUAN, Jing Xiang is a Secretary of the company. GU, Liangmin is a Director of the company. WANG, Jin is a Director of the company. Secretary CHU, Jun has been resigned. Secretary GONG, Yanqing has been resigned. Secretary HAN, Gang has been resigned. Secretary LI, Wanquan has been resigned. Secretary LI, Wanquan has been resigned. Secretary LIN, Fu has been resigned. Secretary SEEROMBEN, Paramananda has been resigned. Secretary YANG, Shuren has been resigned. Secretary ZHOU, Weili has been resigned. Director CHENG, Youge has been resigned. Director GONG, Yanqing has been resigned. Director GUO, Lisheng has been resigned. Director HAN, Gang has been resigned. Director LI, Fangzheng has been resigned. Director LI, Wanquan has been resigned. Director LIN, Fu has been resigned. Director LIU, Lijun has been resigned. Director WU, Cheng has been resigned. Director YU, Xiao has been resigned. Director ZHANG, Qi Jun has been resigned. Director ZHAO, Chunming has been resigned. Director ZHAO, Yong has been resigned. Director ZHOU, Wei Li has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
YUAN, Jing Xiang
Appointed Date: 02 February 2017
Director
GU, Liangmin
Appointed Date: 02 May 2016
62 years old
Director
WANG, Jin
Appointed Date: 21 August 2014
62 years old

Resigned Directors

Secretary
CHU, Jun
Resigned: 08 March 1996
Appointed Date: 10 July 1995
Secretary
GONG, Yanqing
Resigned: 20 January 2006
Appointed Date: 27 February 2003
Secretary
HAN, Gang
Resigned: 27 February 2003
Appointed Date: 05 January 2001
Secretary
LI, Wanquan
Resigned: 02 February 2017
Appointed Date: 20 January 2006
Secretary
LI, Wanquan
Resigned: 05 January 2001
Appointed Date: 07 November 2000
Secretary
LIN, Fu
Resigned: 10 July 1995
Appointed Date: 15 February 1995
Secretary
SEEROMBEN, Paramananda
Resigned: 07 November 2000
Appointed Date: 08 March 1996
Secretary
YANG, Shuren
Resigned: 15 November 1993
Secretary
ZHOU, Weili
Resigned: 15 February 1995
Appointed Date: 15 November 1993
Director
CHENG, Youge
Resigned: 01 September 2014
Appointed Date: 16 October 2000
61 years old
Director
GONG, Yanqing
Resigned: 20 January 2006
Appointed Date: 22 July 1998
62 years old
Director
GUO, Lisheng
Resigned: 05 January 2001
Appointed Date: 04 February 1997
61 years old
Director
HAN, Gang
Resigned: 02 June 2003
Appointed Date: 05 January 2001
55 years old
Director
LI, Fangzheng
Resigned: 10 November 1997
80 years old
Director
LI, Wanquan
Resigned: 02 February 2017
Appointed Date: 05 November 2008
55 years old
Director
LIN, Fu
Resigned: 18 July 1997
Appointed Date: 19 February 1993
76 years old
Director
LIU, Lijun
Resigned: 16 October 2000
Appointed Date: 10 November 1997
62 years old
Director
WU, Cheng
Resigned: 19 February 1993
70 years old
Director
YU, Xiao
Resigned: 03 January 1992
83 years old
Director
ZHANG, Qi Jun
Resigned: 20 September 1993
84 years old
Director
ZHAO, Chunming
Resigned: 29 March 1996
Appointed Date: 01 March 1994
62 years old
Director
ZHAO, Yong
Resigned: 03 November 2008
Appointed Date: 20 January 2006
56 years old
Director
ZHOU, Wei Li
Resigned: 15 February 1995
71 years old

Persons With Significant Control

China Minmetals Corporation Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

MINMETALS (U.K) LIMITED Events

09 Feb 2017
Appointment of Mr Jing Xiang Yuan as a secretary on 2 February 2017
09 Feb 2017
Termination of appointment of Wanquan Li as a secretary on 2 February 2017
09 Feb 2017
Termination of appointment of Wanquan Li as a director on 2 February 2017
09 Feb 2017
Director's details changed for Mr Liangmin Gu on 9 February 2017
09 Feb 2017
Director's details changed for Mr. Jin Wang on 2 February 2017
...
... and 135 more events
27 Mar 1987
Full accounts made up to 31 December 1985
19 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1986
Registered office changed on 23/09/86 from: 78-82 st helens gardens london W10 6LH
18 Jul 1986
Accounting reference date extended from 31/03 to 31/12
25 Mar 1985
Incorporation

MINMETALS (U.K) LIMITED Charges

10 April 2015
Charge code 0189 9182 0002
Delivered: 16 April 2015
Status: Satisfied on 11 August 2015
Persons entitled: Societe Generale
Description: Contains fixed charge…
21 November 2006
Trade finance security agreement
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) S.A.
Description: Floating charge over all the chargor's rights, title and…

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