BASE METAL REFINING LTD - MANCHESTER


Company Profile Company Filings

Overview

BASE METAL REFINING LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BASE METAL REFINING LTD was incorporated 9 years ago on 27/05/2014 and has the registered number: 09055848. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BASE METAL REFINING LTD - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

C/O MSS PRODUCTS LTD BANKFIELD ROAD
MANCHESTER
M29 8QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAYANK PATEL Dec 1960 British Director 2023-10-26 CURRENT
MR LIAM GREGORY HALL Jun 1969 British Director 2023-10-26 CURRENT
MR BRIAN JOSEPH HALL Nov 1946 British Director 2014-05-27 UNTIL 2023-05-31 RESIGNED
MR ROY PHILIP CALVIN Jan 1965 British Director 2014-05-27 UNTIL 2017-09-22 RESIGNED
MISS ALEXA JAYE SINACOLA Secretary 2017-05-10 UNTIL 2023-05-31 RESIGNED
MS JUDITH ANNE DUNN Secretary 2014-05-27 UNTIL 2017-05-10 RESIGNED
MR CHRISTOPHER JAMES HALL Oct 1995 British Director 2023-04-11 UNTIL 2023-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bryden Capital Limited 2016-04-06 - 2023-05-31 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BASE METAL REFINING LTD 2024-02-20 31-12-2023 £100 equity
Dormant Company Accounts - BASE METAL REFINING LTD 2023-05-16 31-03-2023 £100 equity
BASE METAL REFINING LTD - Dormant Accounts 31/3/2022 2022-11-22 31-03-2022 £100 equity
Dormant Company Accounts - BASE METAL REFINING LTD 2021-04-20 31-03-2021 £100 equity
Dormant Company Accounts - BASE METAL REFINING LTD 2020-04-03 31-03-2020 £100 equity
Dormant Company Accounts - BASE METAL REFINING LTD 2019-12-24 31-03-2019 £100 equity

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MSS PRODUCTS LIMITED MANCHESTER Active FULL 46720 - Wholesale of metals and metal ores
MSS GLOBAL SOURCING LIMITED MANCHESTER Active MICRO ENTITY 74990 - Non-trading company
CHAMBERTIN CAPITAL LIMITED MANCHESTER ENGLAND Active GROUP 82110 - Combined office administrative service activities
MSS POWER COMPONENTS LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MSS PRODUCTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BANKFIELD PROPERTIES LTD MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONE RENEWABLES LTD MANCHESTER ENGLAND Active MICRO ENTITY 43210 - Electrical installation