METAL DISTRIBUTORS (U.K.) LIMITED
45 CIRCUS ROAD, CIRCUS ROAD, LONDON NW8 9JH- Active
- Private Limited Company
- Company No. 01458175
- Last Updated: 01 Mar 2024
Company Profile
METAL DISTRIBUTORS (U.K.) LIMITED was incorporated on Wednesday, October 31, 1979 as a Private Limited Company with registered address in LONDON. METAL DISTRIBUTORS (U.K.) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 45 years and 13 days.
| Name | METAL DISTRIBUTORS (U.K.) LIMITED |
|---|---|
| Company number | 01458175 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CIRCUS ROAD CIRCUS ROAD LONDON NW8 9JH |
|---|---|
| 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 |
|---|---|
| Mr Yashvardhan Binani Nationality: British |
Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Puja Poddar Nationality: British |
Dates: Monday, June 5, 2023 - Monday, November 20, 2023
voting rights 75 to 100 percent as trust
|
| Mrs Madhu Binani Nationality: Indian |
Dates: Wednesday, February 1, 2023 - Monday, June 5, 2023
significant influence or control
|
| Mr Gokul Das Binani Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| METAL DISTRIBUTORS (U.K.) LIMITED | 31 Oct 1979 |