Active
Company Information for JOHNSON MATTHEY PRECIOUS METALS LIMITED
5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JOHNSON MATTHEY PRECIOUS METALS LIMITED | |
Legal Registered Office | |
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 03657767 | |
---|---|---|
Company ID Number | 03657767 | |
Date formed | 1998-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:12:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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JOHNSON MATTHEY PRECIOUS METALS CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
||
MARK BEDFORD |
||
STEVEN PAUL ROBINSON |
||
SIMON SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE LOUISE TOTTEN |
Director | ||
DENNIS GARETH JONES |
Director | ||
ALAN MICHAEL MYERS |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
WILLIAM FREDERICK SANDFORD |
Director | ||
JOHN NICHOLAS SHELDRICK |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
IAN BRUCE CHARLES HUDDART |
Director | ||
DAVID WHITTLE |
Director | ||
MARTIN JOHN LAWRENCE HENKEL |
Director | ||
DAVID WILLIAM ARTHUR MURPHY |
Director | ||
IAN GORDON THORBURN |
Company Secretary | ||
IAN GORDON THORBURN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
DIANE JUNE PENFOLD |
Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-14 | Active | |
SYNETIX LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
ACMA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Company Secretary | 2002-10-17 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
MECONIC LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1960-09-12 | Active | |
BITREX LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
FUEL CELL TODAY LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1971-03-10 | Active | |
JOHNSON MATTHEY PLC | Company Secretary | 1999-05-01 | CURRENT | 1891-04-11 | Active | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
JOHNSON MATTHEY (CM) LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-24 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Director | 2014-09-01 | CURRENT | 2002-03-12 | Active | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2012-10-19 | CURRENT | 1997-11-05 | Liquidation | |
AG HOLDING LTD | Director | 2012-10-19 | CURRENT | 2009-04-14 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-24 | Active | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-03-14 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2017-09-21 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2017-09-21 | CURRENT | 1959-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ALISON JOANNA MACFARLANE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | ||
DIRECTOR APPOINTED MR JOSEPH THOMAS FOX | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALASTAIR JUDGE | |
APPOINTMENT TERMINATED, DIRECTOR RALPH PIERRE WILLY CALMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH PIERRE WILLY CALMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Linda Bruce-Watt on 2021-02-05 | |
AP01 | DIRECTOR APPOINTED MR RALPH PIERRE WILLY CALMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD | |
AP03 | Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16 | |
TM02 | Termination of appointment of Simon Farrant on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD | |
AP03 | Appointment of Mrs Victoria Barlow as company secretary on 2019-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATTERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Simon Slattery on 2017-08-23 | |
AP01 | DIRECTOR APPOINTED SIMON SLATTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE TOTTEN | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 92576979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 92576979 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS JANE LOUISE TOTTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL MYERS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 92576979 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | |
MISC | Section 519 | |
MISC | Sect 519 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 92576979 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MICHAEL MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 17/12/2012 | |
AR01 | 28/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/10/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/04/2011 | |
RES13 | SECTION 175 18/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE | |
AR01 | 28/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/03/2010 | |
SH01 | 15/03/10 STATEMENT OF CAPITAL GBP 92576979.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEDFORD / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEDFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SANDFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MACLEOD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SANDFORD / 13/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
288a | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET LONDON SW1Y 5BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 24410 - Precious metals production
The top companies supplying to UK government with the same SIC code (24410 - Precious metals production) as JOHNSON MATTHEY PRECIOUS METALS LIMITED 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. |