TMT METALS HOLDINGS LIMITED
MAYFAIR COBANLANE LIMITED

Hellopages » Greater London » Westminster » W1K 3JN
Company number 09566156
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 67 GROSVENOR ST, MAYFAIR, LONDON, UNITED KINGDOM, W1K 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Termination of appointment of Karen Jayne Milliner as a director on 16 January 2017. The most likely internet sites of TMT METALS HOLDINGS LIMITED are www.tmtmetalsholdings.co.uk, and www.tmt-metals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tmt Metals Holdings Limited is a Private Limited Company. The company registration number is 09566156. Tmt Metals Holdings Limited has been working since 29 April 2015. The present status of the company is Active. The registered address of Tmt Metals Holdings Limited is 67 Grosvenor St Mayfair London United Kingdom W1k 3jn. . GUPTA, Prateek Vijay is a Director of the company. Director MILLINER, Karen Jayne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GUPTA, Prateek Vijay
Appointed Date: 16 January 2017
46 years old

Resigned Directors

Director
MILLINER, Karen Jayne
Resigned: 16 January 2017
Appointed Date: 29 April 2015
65 years old

Persons With Significant Control

Prateek Vijay Gupta
Notified on: 16 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

TMT METALS HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 29 April 2017 with updates
19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
18 Apr 2017
Termination of appointment of Karen Jayne Milliner as a director on 16 January 2017
18 Apr 2017
Appointment of Prateek Vijay Gupta as a director on 16 January 2017
18 Apr 2017
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 67 Grosvenor St Mayfair London W1K 3JN on 18 April 2017
12 May 2016
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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