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 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.
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)
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 |