PRECIOUS METAL COIN COMPANY LIMITED
4 THE DEANS, BRIDGE ROAD, BAGSHOT GU19 5AT- Active
- Private Limited Company
- Company No. 01180444
- Last Updated: 01 Mar 2024
Company Profile
PRECIOUS METAL COIN COMPANY LIMITED was incorporated on Friday, August 9, 1974 as a Private Limited Company with registered address in BAGSHOT. PRECIOUS METAL COIN COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 50 years 6 months and 14 days.
| Name | PRECIOUS METAL COIN COMPANY LIMITED |
|---|---|
| Company number | 01180444 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE DEANS BRIDGE ROAD BAGSHOT GU19 5AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cromwell (2003) Bridge Road, GU19 5AT |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Prof Lynda Irene Alice Birke Nationality: British |
Dates: Tuesday, June 28, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richmond Securities Limited 24 Church Street, KT17 4QB |
Dates: Tuesday, June 28, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PRECIOUS METAL COIN COMPANY LIMITED | 09 Aug 1974 |