ADRIATIC METALS SERVICES (UK) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ADRIATIC METALS SERVICES (UK) LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
ADRIATIC METALS SERVICES (UK) LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03781581. The accounts status is FULL and accounts are next due on 30/09/2024.

ADRIATIC METALS SERVICES (UK) LIMITED - CHELTENHAM

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, REGENT HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TETHYAN RESOURCES LIMITED (until 11/02/2021)
AURASIAN MINERALS PLC (until 20/07/2016)
TRIPLE PLATE JUNCTION PLC (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NEIL DICKMAN Secretary 2022-11-28 CURRENT
MR PAUL DAVID CRONIN Mar 1974 Australian Director 2020-10-07 CURRENT
MR ANDREW MICHAEL NORRIS Sep 1964 British Director 2022-04-30 CURRENT
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2010-06-01 UNTIL 2015-03-16 RESIGNED
DAVID GORDON HEYNES Apr 1945 British Director 1999-10-18 UNTIL 2003-07-20 RESIGNED
JOHN SEWELL Aug 1961 British Director 2000-12-01 UNTIL 2001-03-28 RESIGNED
KEVIN JAMES EDWARD SAVAGE Jun 1969 British Director 2000-12-01 UNTIL 2004-01-19 RESIGNED
MR CHRISTOPHER ANTHONY ROBINSON Sep 1964 British Director 2000-06-26 UNTIL 2000-12-01 RESIGNED
MR JOHN RICHARD ANTHONY SUTHERING Jun 1960 British Director 2000-06-26 UNTIL 2001-10-22 RESIGNED
MR JOHN GRAHAM PROUST Apr 1959 Canadian Director 2016-12-16 UNTIL 2019-01-30 RESIGNED
GOKHAN KANTARCIGIL Dec 1976 Turkish Director 2015-07-10 UNTIL 2018-04-23 RESIGNED
BRUCE DAVID KAY Nov 1948 Australian Director 2015-03-16 UNTIL 2015-07-31 RESIGNED
MR DAVID JOHN LEES Sep 1947 British Director 1999-10-18 UNTIL 2010-06-01 RESIGNED
DAVID MACKENZIE Oct 1961 British Director 2000-06-26 UNTIL 2001-11-27 RESIGNED
FRASER KEITH MCGEE Aug 1972 British Director 2011-01-12 UNTIL 2013-02-28 RESIGNED
PETER JAMES MULLENS Sep 1960 Australian Director 2015-07-10 UNTIL 2018-04-23 RESIGNED
MR GEOFFREY PETER EYRE Secretary 2021-02-08 UNTIL 2022-04-30 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Secretary 1999-06-02 UNTIL 1999-10-18 RESIGNED
EILEEN AU Secretary 2017-12-05 UNTIL 2019-01-30 RESIGNED
POONAM PURI Apr 1972 Canadian Director 2019-04-18 UNTIL 2020-04-01 RESIGNED
NIGEL RAYMOND GORDON Jun 1963 British Secretary 1999-10-18 UNTIL 2000-05-31 RESIGNED
DAVID SMITH Jul 1955 British Secretary 2004-01-19 UNTIL 2010-06-16 RESIGNED
MR DAVID JOHN LEES Sep 1947 British Secretary 2003-12-01 UNTIL 2004-01-19 RESIGNED
DAVID SMITH Jul 1955 British Secretary 2000-05-31 UNTIL 2003-12-01 RESIGNED
SOL TRISTAN THACKER Secretary 2017-08-25 UNTIL 2017-12-04 RESIGNED
SUSY HUATUCO HORNA Secretary 2019-01-30 UNTIL 2020-10-07 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2014-09-01 UNTIL 2015-07-10 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2010-06-16 UNTIL 2012-03-27 RESIGNED
GEOFFREY WALSH Jul 1967 British Director 2003-12-17 UNTIL 2009-08-14 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-03-27 UNTIL 2017-08-25 RESIGNED
MR CHRISTOPHER GOSS May 1948 British Director 2010-06-25 UNTIL 2017-06-22 RESIGNED
MR PATRICK WILLIAM GORMAN Jun 1952 British Director 2010-06-01 UNTIL 2011-01-19 RESIGNED
DIDIER JEAN CLAUDE FOHLEN May 1957 French Director 2016-05-31 UNTIL 2017-10-30 RESIGNED
MR GEOFFREY PETER EYRE Mar 1974 British Director 2020-10-07 UNTIL 2022-04-30 RESIGNED
TERENCE ARTHUR CROSS Feb 1948 British Director 2010-08-19 UNTIL 2010-12-31 RESIGNED
TIMOTHY JAMES COUGHLIN Jun 1965 British Director 2015-03-16 UNTIL 2016-10-04 RESIGNED
JAMES SNADDON BUNYAN Feb 1947 British Director 2004-01-19 UNTIL 2008-10-24 RESIGNED
BADEN JEROME GOWRIE SMITH Jul 1982 Australian Director 2003-08-29 UNTIL 2007-11-15 RESIGNED
JASON SMITH Jul 1976 British Director 2000-12-01 UNTIL 2004-01-19 RESIGNED
FABIAN NIKOLAUS BAKER May 1987 British Director 2017-08-25 UNTIL 2020-10-07 RESIGNED
JERROLD ANNETT Mar 1971 Canadian Director 2019-01-30 UNTIL 2019-09-25 RESIGNED
MR MICHAEL JOHN ANDREWS Jan 1954 British Director 2016-12-16 UNTIL 2019-04-18 RESIGNED
JOHN CHARLES CARLILE Apr 1955 British Director 2018-04-23 UNTIL 2019-01-30 RESIGNED
IAN RODERICK GOWRIE-SMITH Jun 1948 British,Australian Director 2004-01-19 UNTIL 2010-06-01 RESIGNED
MR PATRICK WILLIAM GORMAN Jun 1952 British Director 2014-02-01 UNTIL 2015-03-16 RESIGNED
WILLIAM JOHN SELWOOD HOWELL Jul 1944 Australian Director 2004-01-19 UNTIL 2011-09-30 RESIGNED
RADOMIR VUKCEVIC Aug 1951 Australian Director 2018-06-29 UNTIL 2020-10-07 RESIGNED
DONALD RICHARD TAYLOR Dec 1956 American Director 2019-01-30 UNTIL 2020-10-07 RESIGNED
MRS RACHEL ELIZABETH SUTHERING May 1968 British Director 2000-06-26 UNTIL 2001-10-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-02 UNTIL 1999-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adriatic Metals Plc 2020-10-07 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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