SCANMETALS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCANMETALS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCANMETALS (UK) LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10484811. The accounts status is FULL and accounts are next due on 30/09/2024.
SCANMETALS (UK) LIMITED was incorporated 7 years ago on 17/11/2016 and has the registered number: 10484811. The accounts status is FULL and accounts are next due on 30/09/2024.
SCANMETALS (UK) LIMITED - LONDON
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
LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN KING | Jan 1965 | British | Director | 2021-05-20 | CURRENT |
| MR DAVID STEPHEN SHER | Jul 1983 | British | Director | 2018-09-28 | CURRENT |
| MR IAN DUNCAN BELL | Jan 1979 | South African | Director | 2021-05-31 | CURRENT |
| MR JOAO ESTEVES | Aug 1982 | Portuguese | Director | 2023-12-08 | CURRENT |
| MR EJVIND PEDERSEN | Oct 1953 | Danish | Director | 2016-12-22 UNTIL 2023-12-08 | RESIGNED |
| ANDREW JOHN KING | Jan 1965 | British | Director | 2016-11-17 UNTIL 2018-09-28 | RESIGNED |
| MR MARTIN GROME | Sep 1949 | Danish | Director | 2016-12-22 UNTIL 2021-05-20 | RESIGNED |
| MR HAMISH TERENCE KINNEAR BROWN | May 1957 | British | Director | 2016-12-22 UNTIL 2021-05-31 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-12-22 UNTIL 2018-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scanmetals A/S | 2016-12-22 | Slagelse |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Amalgamated Metal Investment Holdings Ltd | 2016-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Amalgamated Metal Investment Holdings Limited | 2016-11-17 - 2016-12-22 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |