TATA INTERNATIONAL METALS (UK) LIMITED
TATA STEEL INTERNATIONAL (UK) LIMITED CORUS INTERNATIONAL TRADING LIMITED CORUS TRADING LIMITED INDUSTRIAL STEELS (UK) LIMITED

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Company number 02755939
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 29 June 2016 GBP 9,138,793 ; Statement of capital following an allotment of shares on 28 June 2016 GBP 5,403,826 . The most likely internet sites of TATA INTERNATIONAL METALS (UK) LIMITED are www.tatainternationalmetalsuk.co.uk, and www.tata-international-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tata International Metals Uk Limited is a Private Limited Company. The company registration number is 02755939. Tata International Metals Uk Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of Tata International Metals Uk Limited is 30 Millbank London Sw1p 4wy. . CAOUKI, John Edward Morton is a Director of the company. MANI, Ramesh is a Director of the company. PONKSHE, Ajay Murlidhar is a Director of the company. Secretary CALLANAN, Laura has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Derek Norman has been resigned. Director DOHERTY, Shaun has been resigned. Director DOHERTY, Shaun has been resigned. Director GARDNER, Colin David has been resigned. Director LINDSAY, Scott William has been resigned. Director MACDONALD, Alexander Scott has been resigned. Director MAXWELL, Richard William has been resigned. Director TRIFFITT, Richard William has been resigned. Director UIJTERWAAL, Jozef Marie Willem Frederik has been resigned. Director VAZQUEZ, Joseph has been resigned. Director VOLLEBERGH, Adriaan Herman Joseph has been resigned. Director WILKINSON, Kieron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CAOUKI, John Edward Morton
Appointed Date: 01 March 2010
55 years old
Director
MANI, Ramesh
Appointed Date: 19 November 2012
65 years old
Director
PONKSHE, Ajay Murlidhar
Appointed Date: 19 November 2012
65 years old

Resigned Directors

Secretary
CALLANAN, Laura
Resigned: 14 June 2016
Appointed Date: 19 November 2012
Secretary
SCANDRETT, Allison Leigh
Resigned: 19 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1992
Director
BRIGHT, Derek Norman
Resigned: 30 June 1995
Appointed Date: 04 November 1992
86 years old
Director
DOHERTY, Shaun
Resigned: 30 April 2012
Appointed Date: 31 July 2011
57 years old
Director
DOHERTY, Shaun
Resigned: 01 March 2010
Appointed Date: 11 November 2008
57 years old
Director
GARDNER, Colin David
Resigned: 01 June 2007
Appointed Date: 16 May 2002
65 years old
Director
LINDSAY, Scott William
Resigned: 30 November 2008
Appointed Date: 30 June 1995
61 years old
Director
MACDONALD, Alexander Scott
Resigned: 12 January 2010
Appointed Date: 11 November 2008
72 years old
Director
MAXWELL, Richard William
Resigned: 19 November 2012
Appointed Date: 31 July 2011
62 years old
Director
TRIFFITT, Richard William
Resigned: 16 May 2002
78 years old
Director
UIJTERWAAL, Jozef Marie Willem Frederik
Resigned: 31 July 2011
Appointed Date: 12 January 2010
62 years old
Director
VAZQUEZ, Joseph
Resigned: 13 April 2012
Appointed Date: 31 July 2011
63 years old
Director
VOLLEBERGH, Adriaan Herman Joseph
Resigned: 14 May 2012
Appointed Date: 12 January 2010
66 years old
Director
WILKINSON, Kieron
Resigned: 30 November 2008
Appointed Date: 30 June 1995
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1992
Appointed Date: 14 October 1992

TATA INTERNATIONAL METALS (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 9,138,793
14 Jul 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 5,403,826
14 Jul 2016
Termination of appointment of Laura Callanan as a secretary on 14 June 2016
11 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 126 more events
19 Nov 1992
Secretary resigned;new director appointed
19 Nov 1992
New secretary appointed;director resigned
19 Nov 1992
Registered office changed on 19/11/92 from: 2 baches street, london, N1 6UB
19 Nov 1992
Registered office changed on 19/11/92 from: 2 baches street london N1 6UB
14 Oct 1992
Incorporation

TATA INTERNATIONAL METALS (UK) LIMITED Charges

1 April 2015
Charge code 0275 5939 0006
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
26 September 2014
Charge code 0275 5939 0005
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: None.
26 September 2014
Charge code 0275 5939 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
2 April 2014
Charge code 0275 5939 0003
Delivered: 7 April 2014
Status: Satisfied on 1 February 2016
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
6 February 2014
Charge code 0275 5939 0002
Delivered: 10 February 2014
Status: Outstanding
Persons entitled: Bnp Paribas Commercial Finance Limited
Description: By way of first fixed charge:. (A) the freehold and…
13 May 2009
Deed of general pledge, hypothecation and charge
Delivered: 18 May 2009
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Secured goods and secured documents see image for full…

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