Active
Company Information for MINMETALS IRON & STEEL UK LTD.
MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MINMETALS IRON & STEEL UK LTD. | ||
Legal Registered Office | ||
MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ Other companies in W2 | ||
Previous Names | ||
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Company Number | 02366812 | |
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Company ID Number | 02366812 | |
Date formed | 1989-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB539144928 GB887805760 |
Last Datalog update: | 2024-05-05 18:14:58 |
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Officer | Role | Date Appointed |
---|---|---|
JEANETTE ELAINE O CONNOR |
||
HAN SUN |
||
JIANXUN YAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XUEQI BEI |
Director | ||
YI PENG |
Director | ||
WANQUAN LI |
Company Secretary | ||
YOUGE CHENG |
Director | ||
WANQUAN LI |
Director | ||
YONG ZHAO |
Director | ||
YANQING GONG |
Company Secretary | ||
YANQING GONG |
Director | ||
GANG HAN |
Director | ||
GANG HAN |
Company Secretary | ||
WANQUAN LI |
Company Secretary | ||
LISHENG GUO |
Director | ||
PARAMANANDA SEEROMBEN |
Company Secretary | ||
LIJUN LIU |
Director | ||
FANGZHENG LI |
Director | ||
SONG TAO LIAO |
Company Secretary | ||
SONG TAO LIAO |
Director | ||
SHUREN YANG |
Director | ||
DAO-JING LIU |
Company Secretary | ||
DAO-JING LIU |
Director | ||
QI JUN ZHANG |
Director | ||
CHENG WU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINMETALS (U.K) LIMITED | Director | 2017-11-03 | CURRENT | 1985-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Wanquan Li as a person with significant control on 2023-07-18 | ||
Notification of Minmetals (U.K) Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Wanquan Li as a person with significant control on 2022-10-04 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIANGMIN GU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANXUN YAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANGMIN GU | |
PSC07 | CESSATION OF JIANXUN YAN AS A PERSON OF SIGNIFICANT CONTROL | |
Termination of appointment of Jianxun Yan on 2022-01-07 | ||
Appointment of Mr Xiang Zhang as company secretary on 2022-01-07 | ||
AP03 | Appointment of Mr Xiang Zhang as company secretary on 2022-01-07 | |
TM02 | Termination of appointment of Jianxun Yan on 2022-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023668120007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr. Jianxun Yan as company secretary on 2020-05-19 | |
TM02 | Termination of appointment of Jeanette Elaine O Connor on 2020-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAN SUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANXUN YAN | |
PSC07 | CESSATION OF YI PENG AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HAN SUN | |
AP01 | DIRECTOR APPOINTED MR JIANXUN YAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YI PENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XUEQI BEI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023668120007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023668120006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/04/2012 | |
CERTNM | Company name changed C.M. property development LIMITED\certificate issued on 22/05/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS JEANETTE ELAINE O CONNOR | |
AP01 | DIRECTOR APPOINTED MR XUEQI BEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WANQUAN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WANQUAN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUGE CHENG | |
AP01 | DIRECTOR APPOINTED MR YI PENG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WANQUAN LI / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOUGE CHENG / 30/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WANQUAN LI | |
288b | APPOINTMENT TERMINATED DIRECTOR YONG ZHAO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||
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County Court at Central London | District Judge Avent | C01CL313 | MINMETALS IRON & STEEL UK LIMITED -v- A DHALIWAL | |||||
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Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | BNP PARIBAS (SUISSE) SA | ||
DEED OF ASSIGNMENT | Outstanding | BANK OF CHINA | |
BANK ACCOUNTS CHARGE | Outstanding | BANK OF CHINA | |
THIRD PARTY LEGAL CHARGE | Outstanding | BANK OF CHINA | |
THIRD PARTY LEGAL CHARGE | Outstanding | BANK OF CHINA | |
THIRD PARTY LEGAL CHARGE | Outstanding | BANK OF CHINA |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MINMETALS IRON & STEEL UK LTD. 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. |