NIOBIUM CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
NIOBIUM CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIOBIUM CORPORATION LIMITED was incorporated 10 years ago on 04/06/2013 and has the registered number: 08556040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NIOBIUM CORPORATION LIMITED was incorporated 10 years ago on 04/06/2013 and has the registered number: 08556040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NIOBIUM CORPORATION LIMITED - LONDON
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
VESTRY HOUSE
LONDON
EC4R 0EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM STALKER | May 1964 | British | Director | 2023-02-24 | CURRENT |
LUKE WEBSTER | Feb 1981 | British | Director | 2017-04-05 | CURRENT |
MR PHILIPP VON OPPEN | Apr 1986 | German | Director | 2023-04-21 | CURRENT |
MR HUGH SEYMOUR WOLLEY | Apr 1957 | British | Director | 2017-04-05 UNTIL 2019-02-12 | RESIGNED |
MS CEDRIANE DE BOUCAUD | Sep 1969 | French | Director | 2016-09-01 UNTIL 2017-04-05 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2013-06-04 UNTIL 2017-04-05 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2013-06-04 UNTIL 2016-08-31 | RESIGNED |
MR HUGH SEYMOUR WOLLEY | Secretary | 2016-09-02 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Disruptive Capital Gp Limited | 2021-03-30 - 2021-03-30 | St. Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Disruptive Capital Gp Limited | 2021-03-30 - 2021-03-30 | St. Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Charlton Loveless | 2021-03-30 | 9/1949 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NIOBIUM CORPORATION LIMITED | 2023-02-07 | 30-06-2022 | £200 equity |
Niobium Corporation Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-01 | 30-06-2021 | £200 equity |
Niobium Corporation Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-07-01 | 30-06-2020 | £200 Cash £200 equity |
Accounts filed on 30-06-2019 | 2020-03-26 | 30-06-2019 | £200 Cash £200 equity |
Dormant Company Accounts - NIOBIUM CORPORATION LIMITED | 2019-03-29 | 30-06-2018 | £200 equity |
Dormant Company Accounts - NIOBIUM CORPORATION LIMITED | 2018-03-24 | 30-06-2017 | £200 equity |
Dormant Company Accounts - NIOBIUM CORPORATION LIMITED | 2017-03-16 | 30-06-2016 | £200 equity |