Active
Company Information for TWIN METALS (UK) LIMITED
103 MOUNT STREET, LONDON, W1K 2TJ,
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Company Registration Number
07315009
Private Limited Company
Active |
Company Name | ||||
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TWIN METALS (UK) LIMITED | ||||
Legal Registered Office | ||||
103 MOUNT STREET LONDON W1K 2TJ Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 07315009 | |
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Company ID Number | 07315009 | |
Date formed | 2010-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:41:49 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN THOMAS RODDAN ANDERSON |
||
ALFREDO FELIX ATUCHA ABAD |
||
ANDREW MARK LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN ANDRES MOREL |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER CHARLES DUNDAS |
Director | ||
PATRICIA VERONICA JUNE HESLOP |
Director | ||
JAMES J JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOS PELAMBRES INVESTMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
LOS PELAMBRES HOLDING COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
ANTOFAGASTA INVESTMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-20 | Active | |
ANTOFAGASTA METALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA COPPER LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA NICKEL LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA GOLD LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA MINERALS LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA MINING LIMITED | Director | 2013-12-20 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
ANTOFAGASTA SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
ANDEAN LFMA INVESTMENT LIMITED | Director | 2013-12-20 | CURRENT | 1910-08-25 | Active | |
ANDES TRUST LIMITED(THE) | Director | 2013-12-20 | CURRENT | 1929-09-02 | Active | |
NORTHERN METALS (UK) LIMITED | Director | 2013-12-20 | CURRENT | 2010-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROSARIO ORCHARD VERGARA | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LINDSAY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mark Lindsay on 2021-06-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIAN THOMAS RODDAN ANDERSON on 2021-06-08 | |
PSC05 | Change of details for Antofagasta Plc as a person with significant control on 2021-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Cleveland House 33 King Street St. James's London SW1Y 6RJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mauricio Esteban Ortiz Jara on 2020-10-06 | |
AP01 | DIRECTOR APPOINTED MAURICIO ESTEBAN ORTIZ JARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO FELIX ATUCHA ABAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ANDRES MOREL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM 3 More London Riverside London SE1 2AQ | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MARK LINDSAY | |
AP03 | Appointment of Julian Thomas Roddan Anderson as company secretary on 2015-04-30 | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2015-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HESLOP | |
AP01 | DIRECTOR APPOINTED JUAN ANDRES MOREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 129 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/10/2012 | |
RES15 | CHANGE OF NAME 18/09/2012 | |
CERTNM | COMPANY NAME CHANGED TWIN METALS (UK) ULC LIMITED CERTIFICATE ISSUED ON 19/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:19/09/2012 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
AR01 | 14/07/12 FULL LIST | |
RES01 | ALTER ARTICLES 30/08/2011 | |
AR01 | 14/07/11 FULL LIST | |
RES13 | SHARES ALLOTTED 19/07/2010 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as TWIN METALS (UK) 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. |