Active
Company Information for METALNRG PLC
CENTRAL COURT, SUITE 1.01, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
05714562
Public Limited Company
Active |
Company Name | ||
---|---|---|
METALNRG PLC | ||
Legal Registered Office | ||
CENTRAL COURT, SUITE 1.01 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in EC1A | ||
Previous Names | ||
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Company Number | 05714562 | |
---|---|---|
Company ID Number | 05714562 | |
Date formed | 2006-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB423047038 |
Last Datalog update: | 2024-04-07 02:14:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
METALNRG AUSTRALIA PTY LTD | Active | Company formed on the 2017-07-26 | ||
METALNRG AUSTRALIA PTY LTD | WA 6008 | Dissolved | Company formed on the 2017-07-26 | |
METALNRG ECO LTD | 1 ELY PLACE LONDON EC1N 6RY | Active | Company formed on the 2021-02-08 |
Officer | Role | Date Appointed |
---|---|---|
CITY GROUP P.L.C. |
||
ROLF GERRITSEN |
||
GERVAISE ROBERT JOHN HEDDLE |
||
PAUL JOHNSON |
||
CHRISTOPHER PETER LATILLA-CAMPBELL |
||
CHRISTIAN SCHAFFALITZKY DE MUCKADELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES WILFRED DE THIERRY |
Director | ||
VALENTINE CHITALU |
Director | ||
CHRISTOPHER PETER LATILLA-CAMPBELL |
Company Secretary | ||
ALAN FREDERICK MASON |
Director | ||
SHINGAYI STANLEY MUTASA |
Director | ||
JACQUELINE SAMUELS |
Company Secretary | ||
CITY LAW SERVICES LIMITED |
Director | ||
JACQUELINE SAMUELS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ALTITUDE COFFEE COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
SERVICEPLAN GROUP UK LTD. | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
TOTAL MEDIAPLUS UK LTD | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-17 | Liquidation | |
COBRA RESOURCES PLC | Director | 2018-08-06 | CURRENT | 2018-01-25 | Active | |
GREATLAND GOLD PLC | Director | 2016-05-27 | CURRENT | 2005-11-16 | Active | |
GPC 101 LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
GLENPANI CAPITAL LIMITED | Director | 2017-09-20 | CURRENT | 2017-01-24 | Active | |
TOMAS CAPITAL LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
BRANDSHIELD SYSTEMS PLC | Director | 2017-04-12 | CURRENT | 1994-08-02 | Active | |
SHAFFMAN AGENTS LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active - Proposal to Strike off | |
EURASIA MINING (UK) LIMITED | Director | 2004-07-14 | CURRENT | 1995-08-04 | Active | |
EURASIA MINING PLC | Director | 2002-10-02 | CURRENT | 1995-01-16 | Active | |
SLOANE DEVELOPMENTS LIMITED | Director | 2002-05-20 | CURRENT | 2002-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/03/24 FROM 1 Ely Place London EC1N 6RY England | ||
DIRECTOR APPOINTED MR CHRISTOPHER DAMON CHADWICK | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: receive the annula report and accounts for yesr ended 31 december 2022 / re-elect various directors / re-appoint auditors / approve the direc | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 350348.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERPAOLO ROCCO | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 287644.80 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 272867.75806 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 20/01/21 STATEMENT OF CAPITAL GBP 305492.1550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 272867.7514 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP P.L.C. on 2018-12-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/02/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PIERPAOLO ROCCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERVAISE ROBERT JOHN HEDDLE | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 272801.09 | |
RES11 | Resolutions passed:
| |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 266847.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 266547.05 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600123306Y2019 ASIN: GB00B15FS791 | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 489107.3324 | |
RES01 | ADOPT ARTICLES 03/06/19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 489107.3294 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 6 Middle Street London EC1A 7JA | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 488892.34 | |
RES01 | ADOPT ARTICLES 22/11/18 | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 253084.4551 | |
SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 253084.4551 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 251209.46 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 251209.46 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 250709.46 | |
AP01 | DIRECTOR APPOINTED MR ROLF GERRITSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 250412.75 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 250412.75 | |
AP01 | DIRECTOR APPOINTED MR GERVAISE ROBERT JOHN HEDDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
AD03 | Registers moved to registered inspection location of C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Replaced | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 550347 | |
SH02 | Sub-division of shares on 2016-03-11 | |
RES13 | COMPANY BUSINESS 11/03/2016 | |
RES01 | ADOPT ARTICLES 11/03/2016 | |
RES10 | Resolutions passed:
| |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600087407Y2016 ASIN: GB00B15FS791 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600087408Y2016 ASIN: GB00B15FS791 | |
RES15 | CHANGE OF NAME 11/03/2016 | |
CERTNM | Company name changed zimnrg PLC\certificate issued on 11/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PAUL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DE THIERRY | |
AR01 | 20/02/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LATILLA-CAMPBELL / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WILFRED DE THIERRY / 22/02/2016 | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600087407Y2016 ASIN: GB00B15FS791 | |
DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600087408Y2016 ASIN: GB00B15FS791 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2416600.15 | |
AR01 | 20/02/15 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP P.L.C. / 24/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2416600.15 | |
AR01 | 20/02/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WILFRED DE THIERRY / 20/08/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN SCHAFFALITZKY DE MUCKADELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE CHITALU | |
AR01 | 20/02/13 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LATILLA-CAMPBELL / 20/02/2013 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 1220519.757792 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 20/02/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WILFRED DE THIERRY / 20/02/2012 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 1220519.757792 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MR VALENTINE CHITALU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MASON | |
AP04 | CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LATILLA-CAMPBELL | |
AR01 | 20/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM THE OLD HOP KILN, 1 LONG GARDEN WALK, FARNHAM SURREY GU9 7HX | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 20/02/10 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 20/02/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR SHINGAYI MUTASA | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/07; BULK LIST AVAILABLE SEPARATELY | |
122 | CONSO 21/06/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/06 | |
RES14 | 20000 21/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/06--------- £ SI 4000000@.005=20000 £ IC 50000/70000 | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
122 | S-DIV 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/03/06--------- £ SI 4999980@.01=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as METALNRG PLC 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. |