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Nom

Basf Metals Limited

Adresse
21st Floor
110 Bishopsgate
London
EC2N 4AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01657318 Show on Companies House
Statut de Société actif
Fondé9 août 1982
AccountsMEDIUM
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Noms Précédents
  • Engelhard Metals Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Basf Catalysts Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00249071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boegenhold, Sik Yuen Katharine London Status: Active Notified: 13/09/2014 Date of Birth: 08/1971 Occupation: Regional Controller Role: Director Country of Residence: England Nationality: British
    Metcalf, John London Status: Active Notified: 07/09/2011 Date of Birth: 09/1967 Occupation: Director, Trading Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 01/04/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Oakwood Corporate Services Limited, Altrincham, Cheshire, England Status: Active Notified: 01/04/2023 Role: Secretary
    Vergopoulos, Vasileios London, England Status: Active Notified: 13/09/2014 Date of Birth: 03/1964 Occupation: Vice President Commercial & General Mana Role: Director Country of Residence: England Nationality: British
    gb-flag GB Oakwood Corporate Services Limited 1 Ashley Road, Altrincham, England, WA14 2DT Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2023 Role: Corporate-Secretary Companies House Number: 06937947

    Companies Controlled by This Company (1)

    gb-flag GB Sheffield Smelting Company | Limited.(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00030705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors