EARTHMET LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
EARTHMET LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
EARTHMET LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688920. The accounts status is FULL and accounts are next due on 30/09/2024.
EARTHMET LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688920. The accounts status is FULL and accounts are next due on 30/09/2024.
EARTHMET LIMITED - BIRMINGHAM
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
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
19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPPE MICHEL | Jul 1964 | French | Director | 2019-09-03 | CURRENT |
MR MATTHEW DAVID BROWN | Sep 1979 | British | Director | 2023-05-02 | CURRENT |
MR FRANCOIS LUNEAU | Sep 1968 | French | Director | 2013-11-07 UNTIL 2019-09-02 | RESIGNED |
MR PAUL GRAHAM | Jan 1964 | English | Director | 2013-11-07 UNTIL 2019-10-25 | RESIGNED |
MR PAUL RUSSELL BIRD | Mar 1957 | British | Director | 2013-09-12 UNTIL 2019-10-25 | RESIGNED |
MR DARREN BRIAN MORTIBOY | Oct 1966 | British | Director | 2019-03-05 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Grünstein | 2022-12-19 | 6/1959 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gindre Duchavanay Sas | 2020-04-02 - 2022-12-19 | 38231 Pont De Cheruy Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |