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MILLWALL INGOT METALS LIMITED(THE)

Data from “Companies house”

Profile MILLWALL INGOT METALS LIMITED(THE)

Actual on 01.03.2022
Company name
MILLWALL INGOT METALS LIMITED(THE)
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Company number
00220583
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 March 1927
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021
Confirmation statement

Actual

Next statement date Tuesday, 31 January 2023 due by Monday, 13 February 2023

Last statement dated Monday, 31 January 2022
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, HERTFORDSHIRE, WATFORD, WD25 7GS
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PSC and Officers MILLWALL INGOT METALS LIMITED(THE)

Officers

(as of 18.09.2020)
CLARK, Beatrix Diane
Status: Active
Appointed on: Tuesday, 14 July 1998
Correspondence address: Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: England
CARGIL MANAGEMENT SERVICES LIMITED
Status: Not active
Resigned on: Wednesday, 17 March 2004
Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
Role: Corporate Nominee Secretary
MORAN, Zena
Status: Not active
Appointed on: Saturday, 03 April 2004
Resigned on: Wednesday, 18 January 2017
Correspondence address: Guildens, Courtenay Avenue, London, N6 4LP
Nationality: British
Role: Secretary
Occupation: Company Director
MORAN, Zena
Status: Not active
Resigned on: Wednesday, 18 January 2017
Correspondence address: Guildens, Courtenay Avenue, London, N6 4LP
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)
Beatrix Diane Clark
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: Leavesden Park Watford, Hertfordshire
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Zena Moran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leavesden Park Watford, Hertfordshire
Nationality: British
Date of birth: July 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Zena Moran
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leavesden Park Watford, Hertfordshire
Nationality: British
Date of birth: July 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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