TWIN METALS (UK) LIMITED
LONDON TWIN METALS (UK) ULC LIMITED TWIN METALS (UK) ULC

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Company number 07315009
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address CLEVELAND HOUSE 33 KING STREET, ST. JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6RJ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of TWIN METALS (UK) LIMITED are www.twinmetalsuk.co.uk, and www.twin-metals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twin Metals Uk Limited is a Private Limited Company. The company registration number is 07315009. Twin Metals Uk Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Twin Metals Uk Limited is Cleveland House 33 King Street St James S London United Kingdom Sw1y 6rj. . ANDERSON, Julian Thomas Roddan is a Secretary of the company. LINDSAY, Andrew Mark is a Director of the company. MOREL, Juan Andres is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DUNDAS, Christopher Charles has been resigned. Director HESLOP, Patricia Veronica June has been resigned. Director JACKSON, James J has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
ANDERSON, Julian Thomas Roddan
Appointed Date: 30 April 2015
Director
LINDSAY, Andrew Mark
Appointed Date: 30 April 2015
63 years old
Director
MOREL, Juan Andres
Appointed Date: 20 January 2015
59 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2015
Appointed Date: 14 July 2010
Director
DUNDAS, Christopher Charles
Resigned: 20 January 2015
Appointed Date: 14 July 2010
75 years old
Director
HESLOP, Patricia Veronica June
Resigned: 20 January 2015
Appointed Date: 14 July 2010
79 years old
Director
JACKSON, James J
Resigned: 20 January 2015
Appointed Date: 14 July 2010
76 years old

Persons With Significant Control

Antofagasta Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Antofagasta Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TWIN METALS (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 2 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 14 July 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Registered office address changed from 3 More London Riverside London SE1 2AQ to Cleveland House 33 King Street St. James's London SW1Y 6RJ on 11 August 2015
...
... and 22 more events
09 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
31 Aug 2010
Resolutions
  • RES13 ‐ Shares allotted 19/07/2010
28 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
14 Jul 2010
Incorporation

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