MONTERRICO METALS LIMITED - LONDON


Company Profile Company Filings

Overview

MONTERRICO METALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONTERRICO METALS LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04236974. The accounts status is GROUP and accounts are next due on 30/09/2023.

MONTERRICO METALS LIMITED - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021 30/09/2023

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ZHIZHE ZHENG Mar 1980 Chinese Director 2023-08-09 CURRENT
MR. CHUN WANG Nov 1968 Chinese Director 2023-08-09 CURRENT
MR DAOKUN LIU Aug 1963 Chinese Director 2021-05-10 CURRENT
MR PETER HARRY COOPER Jan 1954 British Director 2007-06-01 CURRENT
YI FANG YANG Jan 1977 Canadian Director 2013-12-20 UNTIL 2016-04-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 2001-06-19 UNTIL 2001-06-19 RESIGNED
MR RICHARD PETER RALPH Apr 1946 British Director 2007-06-10 UNTIL 2008-06-02 RESIGNED
DR MICHAEL ALLAN PRICE Dec 1955 British Director 2005-05-13 UNTIL 2006-08-14 RESIGNED
DR JEFFREY O'LEARY Jun 1945 British Director 2006-05-05 UNTIL 2007-05-31 RESIGNED
JAMES DOMENIC MANCUSO Dec 1931 American Director 2001-06-19 UNTIL 2005-11-15 RESIGNED
SHAN SHAN LI Mar 1964 Director 2007-05-03 UNTIL 2009-06-03 RESIGNED
MR RICHARD PETER RALPH Apr 1946 British Director 2006-08-14 UNTIL 2007-05-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-06-19 UNTIL 2001-06-19 RESIGNED
KAI YIU British Secretary 2013-12-20 UNTIL 2016-04-25 RESIGNED
MR. XUEFENG WU Secretary 2016-04-25 UNTIL 2017-08-10 RESIGNED
HOK BUN MARIO WONG Mar 1979 Secretary 2009-06-03 UNTIL 2011-02-21 RESIGNED
MR ON WAI SHING Secretary 2011-02-21 UNTIL 2013-12-20 RESIGNED
DR JEFFREY O'LEARY Jun 1945 British Secretary 2007-04-30 UNTIL 2007-05-31 RESIGNED
SHAN SHAN LI Mar 1964 Secretary 2007-05-03 UNTIL 2009-06-03 RESIGNED
EILEEN CARR Jan 1957 British Secretary 2002-06-12 UNTIL 2007-05-31 RESIGNED
CHRISTOPHER JOHN EAGER Jan 1964 Australian Secretary 2001-06-19 UNTIL 2002-06-12 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-19 UNTIL 2001-06-19 RESIGNED
RAYMOND JOHN ANGUS Jun 1964 Australian Director 2007-06-01 UNTIL 2008-06-02 RESIGNED
WENZHOU HUANG Feb 1965 China Director 2007-06-01 UNTIL 2013-12-20 RESIGNED
RAYMOND JOHN ANGUS Jun 1964 Australian Director 2001-06-19 UNTIL 2007-05-31 RESIGNED
EILEEN CARR Jan 1957 British Director 2005-05-13 UNTIL 2007-05-31 RESIGNED
CHRISTOPHER JOHN EAGER Jan 1964 Australian Director 2001-06-19 UNTIL 2007-05-03 RESIGNED
MR. QIXUE FANG Oct 1962 Chinese Director 2016-04-25 UNTIL 2020-03-25 RESIGNED
MR JOHN ROBERT CLARE GUY Dec 1943 British Director 2005-12-16 UNTIL 2006-08-14 RESIGNED
FREDERIC ZACHARY HALLER May 1946 British Director 2002-05-24 UNTIL 2007-05-03 RESIGNED
GUO BIN HU Jan 1967 Pr China Director 2007-06-01 UNTIL 2011-09-15 RESIGNED
MR. XINFU HU Sep 1964 Chinese Director 2016-04-25 UNTIL 2021-05-10 RESIGNED
WU SHAO Jan 1961 Chinese Director 2011-09-15 UNTIL 2013-12-20 RESIGNED
XIAODONG HUANG Dec 1955 Chinese Director 2007-03-01 UNTIL 2011-09-15 RESIGNED
DONGQING LI Dec 1953 Chinese Director 2011-09-15 UNTIL 2012-06-29 RESIGNED
MR YONGDA ZHENG Nov 1971 Chinese Director 2021-05-10 UNTIL 2023-08-09 RESIGNED
DEGUANG ZHAN Jun 1966 Chinese Director 2012-06-29 UNTIL 2013-12-20 RESIGNED
FUSHENG LAN Apr 1964 Chinese Director 2008-06-02 UNTIL 2013-12-20 RESIGNED
WEN HUAI WANG Jul 1972 Chinese Director 2013-12-20 UNTIL 2021-05-10 RESIGNED
ZHIMING SHU May 1962 Chinese Director 2013-12-20 UNTIL 2016-04-22 RESIGNED
MR. SHAOYANG SHEN Jul 1969 Chinese Director 2020-03-25 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xiamen Zijin Tongguan Investment And Dev Co Ltd 2016-04-06 Xiamen   Fujian Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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