STRATEGIC METALS LTD

Profile STRATEGIC METALS LTD

Actual on 01.12.2020
Company name
STRATEGIC METALS LTD
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Company number
03280495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GROUND FLOOR, 4 VICTORIA SQUARE, HERTFORDSHIRE, UNITED KINGDOM, ST ALBANS, AL1 3TF
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PSC and Officers STRATEGIC METALS LTD

Officers

(as of 19.09.2020)

BRIANT, Peter Charles
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: Grove Road, United Kingdom, Hertfordshire, Tring, HP23 5HA, 9
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIANT, Susan Elizabeth
Status: Active
Appointed on: Wednesday, 26 February 1997
Correspondence address: Grove Road, United Kingdom, Hertfordshire, Tring, HP23 5HA, 9
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 26 February 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 26 February 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Peter Charles Briant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Tring, 9
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Susan Elizabeth Briant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Tring, 9
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent