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 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
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 |