TWIN METALS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWIN METALS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWIN METALS (UK) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TWIN METALS (UK) LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TWIN METALS (UK) LIMITED - LONDON
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
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
103 MOUNT STREET
LONDON
W1K 2TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TWIN METALS (UK) ULC LIMITED (until 19/09/2012)
TWIN METALS (UK) ULC LIMITED (until 19/09/2012)
TWIN METALS (UK) ULC (until 19/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAURICIO ESTEBAN ORTIZ ORTIZ JARA | Sep 1979 | Chilean | Director | 2020-01-31 | CURRENT |
| JULIAN THOMAS RODDAN ANDERSON | Secretary | 2015-04-30 | CURRENT | ||
| ROSARIO ORCHARD VERGARA | Apr 1982 | Chilean | Director | 2023-05-18 | CURRENT |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-14 UNTIL 2015-04-30 | RESIGNED | ||
| JUAN ANDRES MOREL | Feb 1966 | Chilean | Director | 2015-01-20 UNTIL 2017-08-01 | RESIGNED |
| ANDREW MARK LINDSAY | Nov 1962 | British | Director | 2015-04-30 UNTIL 2023-05-18 | RESIGNED |
| JAMES J JACKSON | Sep 1949 | Canadian | Director | 2010-07-14 UNTIL 2015-01-20 | RESIGNED |
| CHRISTOPHER CHARLES DUNDAS | Jul 1950 | Canadian | Director | 2010-07-14 UNTIL 2015-01-20 | RESIGNED |
| PATRICIA VERONICA JUNE HESLOP | Jun 1946 | British | Director | 2010-07-14 UNTIL 2015-01-20 | RESIGNED |
| ALFREDO FELIX ATUCHA ABAD | Dec 1957 | Chilean | Director | 2017-08-01 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Antofagasta Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |