GLENCORE INDUSTRIAL ASSETS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLENCORE INDUSTRIAL ASSETS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLENCORE INDUSTRIAL ASSETS UK LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872023. The accounts status is FULL and accounts are next due on 30/09/2024.
GLENCORE INDUSTRIAL ASSETS UK LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872023. The accounts status is FULL and accounts are next due on 30/09/2024.
GLENCORE INDUSTRIAL ASSETS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
18 HANOVER SQUARE
LONDON
W1S 1JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JANGLEGLADE LIMITED (until 02/01/2024)
JANGLEGLADE LIMITED (until 02/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN SCOTT | Jul 1967 | British | Director | 2015-09-14 | CURRENT |
MR WARREN MICHAEL BLOUNT | Aug 1973 | South African | Director | 2015-09-14 | CURRENT |
MR NICHOLAS JAMES REID | Secretary | 2015-09-25 | CURRENT | ||
DR TIMOTHY SCOTT | Jun 1967 | British | Director | 2011-09-13 UNTIL 2013-05-08 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-04-07 UNTIL 2009-05-22 | RESIGNED |
MR FABIAN MATHEIS | May 1977 | German | Director | 2013-05-08 UNTIL 2015-09-14 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-04-07 UNTIL 2009-05-22 | RESIGNED |
MR KENNETH GEORGE KLASSEN | Sep 1966 | Canadian | Director | 2013-05-20 UNTIL 2015-09-14 | RESIGNED |
MR ANDREW GIBSON | Jan 1960 | British | Director | 2009-05-22 UNTIL 2011-09-14 | RESIGNED |
MR CORNELIS WESSEL ERASMUS | Feb 1972 | South African | Director | 2011-09-13 UNTIL 2012-10-29 | RESIGNED |
MR JAMES BUCHANAN | Sep 1976 | South African | Director | 2012-10-29 UNTIL 2013-05-08 | RESIGNED |
MATTHEW HINKS | Secretary | 2012-09-20 UNTIL 2015-09-25 | RESIGNED | ||
MR EOIN DILWORTH | May 1973 | Secretary | 2009-05-22 UNTIL 2012-09-20 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-04-07 UNTIL 2009-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glencore Plc | 2020-03-31 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xstrata Limited | 2016-04-06 - 2020-03-31 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |