METALS ONE PLC - LONDON
Company Profile | Company Filings |
Overview
METALS ONE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
METALS ONE PLC was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158079. The accounts status is FULL and accounts are next due on 30/06/2024.
METALS ONE PLC was incorporated 3 years ago on 26/01/2021 and has the registered number: 13158079. The accounts status is FULL and accounts are next due on 30/06/2024.
METALS ONE PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ECCLESTON YARDS
LONDON
SW1W 9NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WINTON WILLIAM WILLESEE | May 1970 | Australian | Director | 2023-07-31 | CURRENT |
MR JONATHAN DAVID OWEN | Sep 1976 | British | Director | 2021-07-16 | CURRENT |
MR CRAIG MOULTAN | Jan 1970 | Australian,British | Director | 2023-07-31 | CURRENT |
SARA MINCHIN | Jan 1980 | Finnish,British | Director | 2023-07-31 | CURRENT |
MR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2021-10-20 | CURRENT |
MR ALASTAIR RAOUL CLAYTON | Jan 1972 | Australian,British | Director | 2023-07-31 | CURRENT |
MR KAJ THOMAS LEVIN | May 1975 | Finnish | Director | 2023-07-31 | CURRENT |
ORANA CORPORATE LLP | Corporate Secretary | 2021-01-26 | CURRENT | ||
THOMAS HARVEY ABRAHAM-JAMES | Apr 1982 | British | Director | 2021-02-02 UNTIL 2021-07-16 | RESIGNED |
MR TIMOTHY WILLIAM DANIEL | May 1979 | British | Director | 2021-02-02 UNTIL 2021-10-20 | RESIGNED |
DIRECTOR DANIEL JOHN SHILTON MALING | Aug 1975 | Australian | Director | 2021-01-26 UNTIL 2021-02-03 | RESIGNED |
ROBERT JOHN EWART MONRO | Dec 1983 | British | Director | 2021-02-10 UNTIL 2023-05-17 | RESIGNED |
MR CHARLES AINSLIE WOOD | Sep 1974 | Australian | Director | 2021-01-26 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orana Corporate Llp | 2021-01-26 - 2021-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |