PRECIOUS METAL COIN COMPANY LIMITED - BAGSHOT
Company Profile | Company Filings |
Overview
PRECIOUS METAL COIN COMPANY LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
PRECIOUS METAL COIN COMPANY LIMITED was incorporated 49 years ago on 09/08/1974 and has the registered number: 01180444. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRECIOUS METAL COIN COMPANY LIMITED was incorporated 49 years ago on 09/08/1974 and has the registered number: 01180444. The accounts status is SMALL and accounts are next due on 31/12/2024.
PRECIOUS METAL COIN COMPANY LIMITED - BAGSHOT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL STUART HASTINGS | Nov 1942 | British | Director | CURRENT | |
JAMES PERRY HALLAM | Feb 1978 | British | Director | 2017-11-01 | CURRENT |
MR DARREN COLIN BRADLEY | Dec 1969 | British | Director | 1998-10-16 | CURRENT |
LYNDA IRENE ALICE BIRKE | May 1948 | British | Director | CURRENT | |
SUSAN YVONNE THOMAS | Feb 1954 | British | Director | RESIGNED | |
ALBERT RICHARD PERRY | Mar 1924 | British | Director | RESIGNED | |
MR DANIEL PETER WHITE | Nov 1968 | British | Secretary | 1996-07-26 UNTIL 2005-07-01 | RESIGNED |
MICHAEL STUART HASTINGS | Nov 1942 | British | Secretary | RESIGNED | |
LUBKA HALLAM | Jul 1977 | Secretary | 2005-07-01 UNTIL 2007-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell (2003) | 2019-12-31 | Bagshot Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Prof Lynda Irene Alice Birke | 2016-06-28 - 2020-02-20 | 5/1948 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Richmond Securities Limited | 2016-06-28 - 2020-02-20 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |