J.P. MORGAN METALS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
J.P. MORGAN METALS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
J.P. MORGAN METALS GROUP LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324567. The accounts status is FULL and accounts are next due on 30/09/2022.
J.P. MORGAN METALS GROUP LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324567. The accounts status is FULL and accounts are next due on 30/09/2022.
J.P. MORGAN METALS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
RBS SEMPRA METALS GROUP LIMITED (until 02/07/2010)
RBS SEMPRA METALS GROUP LIMITED (until 02/07/2010)
SEMPRA METALS GROUP LIMITED (until 01/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2022 | 06/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES PAUL CATTLE | Apr 1980 | British | Director | 2018-06-08 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR MARK AMLIN | Apr 1980 | American | Director | 2018-12-14 | CURRENT |
| MS DONNA MARIE THORNAL | May 1961 | Secretary | 2009-09-25 UNTIL 2010-07-01 | RESIGNED | |
| CHARLES ANSON MCMONAGLE | Jan 1950 | American | Director | 2004-08-19 UNTIL 2008-04-01 | RESIGNED |
| DAVID ALEXANDER MESSER | Jun 1961 | American | Director | 2002-02-19 UNTIL 2009-03-25 | RESIGNED |
| NEAL EDWIN SCHMALE | Oct 1946 | American | Director | 2002-01-18 UNTIL 2005-12-31 | RESIGNED |
| PETER GLENN SELLARS | Jan 1952 | British | Director | 2006-01-01 UNTIL 2012-01-27 | RESIGNED |
| SIMON DAVID SLAVIK-SMITH | Jan 1975 | British | Director | 2014-10-29 UNTIL 2017-10-23 | RESIGNED |
| MARK ALAN SNELL | Aug 1956 | American | Director | 2003-05-23 UNTIL 2008-04-01 | RESIGNED |
| GOLDSTEIN MICHAEL | Jun 1959 | Secretary | 2002-01-10 UNTIL 2002-11-26 | RESIGNED | |
| THOMAS AMBROSE MCKEEVER | Aug 1943 | American | Director | 2004-02-10 UNTIL 2006-12-31 | RESIGNED |
| ERBIN BRIAN KEITH | Nov 1960 | American | Director | 2006-10-31 UNTIL 2008-04-01 | RESIGNED |
| MR MICHAEL GOLDSTEIN | Jun 1959 | American | Director | 2002-01-10 UNTIL 2002-02-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-19 UNTIL 2002-01-10 | RESIGNED | ||
| JONATHAN ROBERT MARSH | Feb 1968 | Secretary | 2002-11-26 UNTIL 2003-05-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-19 UNTIL 2002-01-10 | RESIGNED | ||
| MATTHEW MCKENZIE | Nov 1972 | New Zealand | Director | 2012-09-05 UNTIL 2014-10-30 | RESIGNED |
| PAUL GERALD BROMLEY | Secretary | 2003-05-30 UNTIL 2009-09-25 | RESIGNED | ||
| JOHN ROBERT LIGHT | Feb 1941 | American | Director | 2002-01-10 UNTIL 2003-05-23 | RESIGNED |
| MR MICHAEL ALAN GOLDSTEIN | Jun 1959 | American | Director | 2005-01-01 UNTIL 2009-09-25 | RESIGNED |
| JOSEPH ALLAN HOUSEHOLDER | Aug 1955 | American | Director | 2004-02-10 UNTIL 2008-04-01 | RESIGNED |
| MR SIDNEY TOBIAS TIPPLES | May 1971 | British | Director | 2009-09-25 UNTIL 2018-12-14 | RESIGNED |
| MARK FISHER | Jul 1960 | American | Director | 2006-01-01 UNTIL 2008-04-01 | RESIGNED |
| DONALD EDWARD FELSINGER | Nov 1947 | American | Director | 2002-01-18 UNTIL 2004-08-19 | RESIGNED |
| ESTHER DEMETZ | Apr 1970 | British | Director | 2012-01-27 UNTIL 2014-05-17 | RESIGNED |
| MOHAMMED JAVADE CHAUDHRI | Apr 1952 | American | Director | 2004-02-10 UNTIL 2005-05-10 | RESIGNED |
| MICHAEL WILLIAM ALLMAN | Jul 1960 | American | Director | 2005-05-11 UNTIL 2006-10-06 | RESIGNED |
| ERIC THOMAS ALLISON | Jul 1956 | American | Director | 2002-02-19 UNTIL 2004-12-31 | RESIGNED |
| MR DAVID PAUL TREGAR | Nov 1952 | British | Director | 2004-02-10 UNTIL 2011-01-25 | RESIGNED |
| MR. PAUL DAVID STEVELMAN | Apr 1963 | American | Director | 2008-04-01 UNTIL 2008-12-01 | RESIGNED |