MINMETALS (U.K) LIMITED
5A PRAED STREET, LONDON W2 1NJ- Active
- Private Limited Company
- Company No. 01899182
- Last Updated: 01 Mar 2024
Company Profile
MINMETALS (U.K) LIMITED was incorporated on Monday, March 25, 1985 as a Private Limited Company with no registered address. MINMETALS (U.K) LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 39 years 10 months and 29 days.
| Name | MINMETALS (U.K) LIMITED |
|---|---|
| Company number | 01899182 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
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 Yong Zhao Nationality: Chinese |
Dates: Tuesday, August 1, 2023 - present
right to appoint and remove directors
|
| Mr Wanquan Li Nationality: Chinese |
Dates: Friday, July 1, 2022 - present
right to appoint and remove directors
|
| Mr Mingyang Dong Nationality: Chinese |
Dates: Monday, June 17, 2019 - present
right to appoint and remove directors
|
| China Minmetals H.K. (Holdings) Limited 79 Chatham Road, South Tst |
Dates: Monday, November 7, 2016 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| China Minmetals H.K. (Holdings) Limited 79 Chatham Road, South Tst |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MINMETALS (U.K) LIMITED | 25 Mar 1985 |