Active
Company Information for MONTERRICO METALS LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
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Company Registration Number
04236974
Private Limited Company
Active |
Company Name | |
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MONTERRICO METALS LIMITED | |
Legal Registered Office | |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Other companies in EC3A | |
Company Number | 04236974 | |
---|---|---|
Company ID Number | 04236974 | |
Date formed | 2001-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB802270864 |
Last Datalog update: | 2024-03-06 20:41:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTERRICO METALS LIMITED | Unknown | Company formed on the 2017-07-28 |
Officer | Role | Date Appointed |
---|---|---|
XUEFENG WU |
||
PETER HARRY COOPER |
||
QIXUE FANG |
||
XINFU HU |
||
WEN HUAI WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAI YIU |
Company Secretary | ||
ZHIMING SHU |
Director | ||
YI FANG YANG |
Director | ||
ON WAI SHING |
Company Secretary | ||
WENZHOU HUANG |
Director | ||
FUSHENG LAN |
Director | ||
WU SHAO |
Director | ||
DONGQING LI |
Director | ||
GUO BIN HU |
Director | ||
XIAODONG HUANG |
Director | ||
HOK BUN MARIO WONG |
Company Secretary | ||
SHAN SHAN LI |
Company Secretary | ||
SHAN SHAN LI |
Director | ||
RAYMOND JOHN ANGUS |
Director | ||
RICHARD PETER RALPH |
Director | ||
EILEEN CARR |
Company Secretary | ||
JEFFREY O'LEARY |
Company Secretary | ||
RAYMOND JOHN ANGUS |
Director | ||
EILEEN CARR |
Director | ||
JEFFREY O'LEARY |
Director | ||
RICHARD PETER RALPH |
Director | ||
CHRISTOPHER JOHN EAGER |
Director | ||
FREDERIC ZACHARY HALLER |
Director | ||
JOHN ROBERT CLARE GUY |
Director | ||
MICHAEL ALLAN PRICE |
Director | ||
JAMES DOMENIC MANCUSO |
Director | ||
CHRISTOPHER JOHN EAGER |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
DIRECTOR APPOINTED MR. ZHIZHE ZHENG | ||
APPOINTMENT TERMINATED, DIRECTOR SHAOYANG SHEN | ||
APPOINTMENT TERMINATED, DIRECTOR YONGDA ZHENG | ||
DIRECTOR APPOINTED MR. CHUN WANG | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAOKUN LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XINFU HU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QIXUE FANG | |
AP01 | DIRECTOR APPOINTED MR. SHAOYANG SHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Xuefeng Wu on 2017-08-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2630606.8 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AP01 | DIRECTOR APPOINTED MR. XINFU HU | |
AP01 | DIRECTOR APPOINTED MR. QIXUE FANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YI YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHIMING SHU | |
AP03 | Appointment of Mr. Xuefeng Wu as company secretary on 2016-04-25 | |
TM02 | Termination of appointment of Kai Yiu on 2016-04-25 | |
OC | Scheme of arrangement | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2630606.8 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wen Huai Wang on 2015-06-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2630606.8 | |
AR01 | 19/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | |
AP01 | DIRECTOR APPOINTED WEN HUAI WANG | |
AP01 | DIRECTOR APPOINTED ZHIMING SHU | |
AP01 | DIRECTOR APPOINTED YI FANG YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WU SHAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEGUANG ZHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENZHOU HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUSHENG LAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ON SHING | |
AP03 | SECRETARY APPOINTED KAI YIU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/06/2013 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AR01 | 19/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEGUANG ZHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONGQING LI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAODONG HUANG | |
AP01 | DIRECTOR APPOINTED DONGQING LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUO HU | |
AP01 | DIRECTOR APPOINTED WU SHAO | |
AR01 | 19/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOK WONG | |
AP03 | SECRETARY APPOINTED MR ON WAI SHING | |
AR01 | 19/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/06/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHAN LI | |
288a | SECRETARY APPOINTED HOK BUN MARIO | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 19/06/08; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 10 FOSTER LANE LONDON EC2V 6HR | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED FUSHENG LAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 02/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND ANGUS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD RALPH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | FIN STATE GT UK AUD APP 30/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/07; BULK LIST AVAILABLE SEPARATELY |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | HIS HONOUR JUDGE HODGE QC | 3941/2015 | Monterrico Metals Plc | |||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as MONTERRICO METALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |