-
-
METALNRG PLC - Central Court, Suite 1.01 Southampton Buildings, London, WC2A 1AL, England, United Kingdom
Company Information
- Company registration number
- 05714562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Court, Suite 1.01 Southampton Buildings
- London
- WC2A 1AL
- England Central Court, Suite 1.01 Southampton Buildings, London, WC2A 1AL, England UK
Management
- Managing Directors
- GERRITSEN, Rolf
- LATILLA-CAMPBELL, Christopher Peter
- SCHAFFALITZKY DE MUCKADELL, Christian
- CHADWICK, Christopher Damon
- Company secretaries
- CITY GROUP P.L.C.
Company Details
- Type of Business
- plc
- Incorporated
- 2006-02-20
- Age Of Company 2006-02-20 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- CGWL NOMINEES LIMITED (0.69%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR EDWARD PETER JOHN SPENCER (7.31%)
- MR ROLF AD GERRITSEN (0.04%)
- PEARMAN INVESTMENTS LLP (2.44%) United Kingdom,London,EC1Y 2AB,null,null,null,30 City Road
- BUCHANAN TRADING INC (2.00%) null,null,null,null,null,null,null
- MR NEIL THOMAS (<3.00%)
- MR EDWARD PETER JOHN SPENCER AND MRS SARAH LOUISE SPENCER (2.76%)
- MR CHRISTIAN SCHAFFALITZKY (0.98%)
- EQTEC PLC (4.92%) Ireland,Cork,T12 W7CV,Cork, Co.Cork,Mahon,City Gate,Building 1000
- LONDON FINANCE AND INVESTMENT CORPORATION LIMITED (NG%) United Kingdom,London,WC2A 1AL,null,null,25 Southampton Buildings,Suite 1.01 Central Court
- MR CHRISTOPHER PETER LATILLA CAMPBELL (1.74%)
Jurisdiction Particularities
- Company Name (english)
- Metalnrg PLC
- Additional Status Details
- Active
- Previous Names
- ZIMNRG PLC
- Legal Entity Identifier (LEI)
- 2138003C24H79U5QZH21
- VAT Number
- GB423047038
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
✓
-
METALNRG PLC Company Description
- METALNRG PLC is a plc registered in United Kingdom with the Company reg no 05714562. Its current trading status is "live". It was registered 2006-02-20. It was previously called ZIMNRG PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at Central Court, Suite 1.01 Southampton Buildings .
Get METALNRG PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metalnrg Plc - Central Court, Suite 1.01 Southampton Buildings, London, WC2A 1AL, England, United Kingdom
- 2006-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for METALNRG PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05714562#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05714562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05714562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-group (2024-05-14) - AA
-
appoint-person-director-company-with-name-date (2024-03-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-14) - AD01
-
confirmation-statement-with-no-updates (2024-03-14) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-02-23) - CS01
-
accounts-with-accounts-type-group (2023-07-20) - AA
-
resolution (2023-08-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
-
capital-allotment-shares (2022-04-05) - SH01
-
accounts-with-accounts-type-group (2022-07-15) - AA
-
capital-allotment-shares (2022-11-22) - SH01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-10) - AA
-
capital-allotment-shares (2021-06-18) - SH01
-
confirmation-statement-with-updates (2021-02-25) - CS01
-
capital-allotment-shares (2021-02-05) - SH01
-
change-corporate-secretary-company-with-change-date (2021-01-14) - CH04
-
memorandum-articles (2021-07-29) - MA
-
capital-allotment-shares (2021-09-16) - SH01
-
termination-director-company-with-name-termination-date (2021-11-09) - TM01
-
resolution (2021-07-14) - RESOLUTIONS
-
capital-allotment-shares (2021-09-17) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
capital-allotment-shares (2020-01-14) - SH01
-
appoint-person-director-company-with-name-date (2020-01-17) - AP01
-
change-account-reference-date-company-previous-shortened (2020-01-30) - AA01
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
resolution (2020-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-06-03) - RESOLUTIONS
-
resolution (2019-09-09) - RESOLUTIONS
-
capital-allotment-shares (2019-09-02) - SH01
-
accounts-with-accounts-type-group (2019-09-02) - AA
-
capital-allotment-shares (2019-08-12) - SH01
-
capital-allotment-shares (2019-07-10) - SH01
-
confirmation-statement-with-updates (2019-02-21) - CS01
-
capital-allotment-shares (2019-01-18) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-05-22) - SH01
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
-
accounts-with-accounts-type-full (2018-08-14) - AA
-
capital-allotment-shares (2018-07-05) - SH01
-
confirmation-statement-with-no-updates (2018-02-23) - CS01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
resolution (2018-11-22) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2018-11-08) - PSC08
-
capital-allotment-shares (2018-12-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-08-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
capital-allotment-shares (2017-06-06) - SH01
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
confirmation-statement-with-updates (2017-02-23) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
change-of-name-notice (2016-03-11) - CONNOT
-
termination-director-company-with-name-termination-date (2016-03-11) - TM01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
change-person-director-company-with-change-date (2016-02-22) - CH01
-
certificate-change-of-name-company (2016-03-11) - CERTNM
-
annual-return-company-with-made-up-date-no-member-list (2016-02-22) - AR01
-
resolution (2016-03-17) - RESOLUTIONS
-
capital-allotment-shares (2016-03-21) - SH01
-
memorandum-articles (2016-05-05) - MA
-
move-registers-to-sail-company-with-new-address (2016-05-19) - AD03
-
resolution (2016-09-22) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-03-21) - SH02
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-09-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-06-04) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-03-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-08-11) - AA
-
change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
-
annual-return-company-with-made-up-date-no-member-list (2014-02-26) - AR01
-
move-registers-to-registered-office-company (2014-02-26) - AD04
-
change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-08-20) - CH01
-
appoint-person-director-company-with-name (2013-08-20) - AP01
-
termination-director-company-with-name (2013-08-20) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-03-12) - AR01
-
change-person-director-company-with-change-date (2013-03-12) - CH01
-
move-registers-to-registered-office-company (2013-03-12) - AD04
-
capital-allotment-shares (2013-02-20) - SH01
-
accounts-with-accounts-type-full (2013-08-28) - AA
-
resolution (2013-08-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-19) - SH01
-
resolution (2012-08-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-03-19) - AR01
-
move-registers-to-sail-company (2012-03-19) - AD03
-
change-person-director-company-with-change-date (2012-03-19) - CH01
-
change-sail-address-company (2012-03-19) - AD02
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
appoint-corporate-secretary-company-with-name (2011-08-02) - AP04
-
termination-director-company-with-name (2011-08-02) - TM01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
resolution (2011-09-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-06) - AA
-
annual-return-company-with-made-up-date-changes-to-shareholders (2010-04-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-09) - AA
-
legacy (2009-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 363a
-
accounts-with-accounts-type-full (2008-09-08) - AA
-
legacy (2008-03-25) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-05-09) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 288b
-
legacy (2006-04-26) - 288a
-
incorporation-company (2006-02-20) - NEWINC
-
legacy (2006-05-10) - 88(2)R
-
legacy (2006-05-24) - 288a
-
legacy (2006-07-10) - 122
-
application-to-commence-business (2006-09-22) - 117
-
certificate-authorisation-to-commence-business-borrow (2006-09-22) - CERT8
-
legacy (2006-10-19) - 88(2)R
-
legacy (2006-10-19) - 88(3)
-
resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-10-27) - 123
-
legacy (2006-10-27) - 122
