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MINMETALS (U.K) LIMITED - 5a Praed Street, London, W2 1NJ, United Kingdom
Company Information
- Company registration number
- 01899182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5a Praed Street
- London
- W2 1NJ 5a Praed Street, London, W2 1NJ UK
Management
- Managing Directors
- -
- Company secretaries
- YUAN, Jing Xiang
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-25
- Age Of Company 1985-03-25 39 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- -
- Mr Wanquan Li
- -
- Mr Yong Zhao
- Mr. Han Sun
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138004A2FJHVK9CXC93
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2014-11-11
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
✓
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MINMETALS (U.K) LIMITED Company Description
- MINMETALS (U.K) LIMITED is a ltd registered in United Kingdom with the Company reg no 01899182. Its current trading status is "live". It was registered 1985-03-25. It has declared SIC or NACE codes as "46720". and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-11-11.It can be contacted at 5A Praed Street .
Get MINMETALS (U.K) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minmetals (U.k) Limited - 5a Praed Street, London, W2 1NJ, United Kingdom
- 1985-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01899182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01899182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01899182#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-04-25) - AA
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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notification-of-a-person-with-significant-control (2023-08-18) - PSC01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-person-director-company-with-change-date (2022-08-19) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-group (2019-09-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-group (2017-06-01) - AA
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-group (2016-06-17) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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accounts-with-accounts-type-group (2015-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-group (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-11-11) - 288a
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accounts-with-accounts-type-group (2008-04-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 288b
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legacy (2006-01-30) - 288a
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accounts-with-accounts-type-group (2006-08-22) - AA
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legacy (2006-11-03) - 288c
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legacy (2006-11-03) - 363a
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resolution (2006-11-23) - RESOLUTIONS
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legacy (2006-11-23) - 88(2)R
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legacy (2006-12-11) - 395
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legacy (2005-10-11) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-25) - 363s
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accounts-with-accounts-type-group (2003-08-13) - AA
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legacy (2003-06-07) - 288b
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legacy (2003-03-27) - 288b
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legacy (2003-03-27) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-group (2002-09-10) - AA
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legacy (2002-08-10) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-21) - AA
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legacy (2001-10-31) - 363s
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legacy (2001-10-11) - 244
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-14) - 288b
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legacy (2000-11-14) - 288a
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legacy (2000-10-20) - 288a
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legacy (2000-10-20) - 288b
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legacy (2000-10-18) - 363s
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accounts-with-accounts-type-full-group (2000-10-12) - AA
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accounts-with-accounts-type-full-group (2000-01-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-19) - 244
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legacy (1999-07-16) - 288c
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legacy (1999-11-09) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-23) - AA
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legacy (1998-10-19) - 363s
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legacy (1998-10-19) - 244
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legacy (1998-07-30) - 288a
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accounts-with-accounts-type-full-group (1998-07-08) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-11-24) - 288a
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legacy (1997-11-24) - 288b
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legacy (1997-09-11) - 244
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legacy (1997-08-06) - 288b
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legacy (1997-02-18) - 288a
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keyboard_arrow_right 1996
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resolution (1996-03-13) - RESOLUTIONS
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legacy (1996-03-13) - 288
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legacy (1996-04-13) - 288
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accounts-with-accounts-type-full-group (1996-10-19) - AA
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legacy (1996-10-04) - 363s
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resolution (1996-12-20) - RESOLUTIONS
-
legacy (1996-12-20) - 123
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legacy (1996-12-20) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-full-group (1995-09-22) - AA
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legacy (1995-07-17) - 288
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legacy (1995-02-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-14) - 363s
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legacy (1994-10-14) - 288
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accounts-with-accounts-type-full-group (1994-05-25) - AA
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legacy (1994-04-21) - 288
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keyboard_arrow_right 1993
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legacy (1993-10-21) - 363s
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legacy (1993-02-28) - 288
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legacy (1993-10-21) - 288
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accounts-with-accounts-type-full-group (1993-08-02) - AA
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accounts-with-accounts-type-full-group (1993-12-20) - AA
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legacy (1993-11-08) - 244
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keyboard_arrow_right 1992
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legacy (1992-11-08) - 363s
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legacy (1992-11-05) - 244
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accounts-with-accounts-type-full-group (1992-05-01) - AA
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legacy (1992-03-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-17) - 288
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resolution (1991-04-25) - RESOLUTIONS
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legacy (1991-09-20) - 288
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legacy (1991-10-15) - 363b
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legacy (1991-10-21) - 288
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legacy (1991-11-29) - 287
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accounts-with-accounts-type-full-group (1991-07-08) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-26) - 288
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legacy (1990-08-22) - 363
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accounts-with-accounts-type-full-group (1990-02-28) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-22) - 363
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legacy (1989-04-26) - 288
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accounts-with-accounts-type-full (1989-01-12) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-02-19) - 288
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legacy (1987-04-11) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-28) - 288
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accounts-with-accounts-type-full (1987-12-01) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-23) - 287
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legacy (1986-07-18) - 225(2)
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keyboard_arrow_right 1985
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incorporation-company (1985-03-25) - NEWINC
