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GREEN METALS UK LIMITED - 6th Floor 88 Wood Street, London, EC2V 7DA, United Kingdom
Company Information
- Company registration number
- 06484632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 88 Wood Street
- London
- EC2V 7DA 6th Floor 88 Wood Street, London, EC2V 7DA UK
Management
- Managing Directors
- IWATA, Tsuyoshi
- JAMES, Andrew
- SAITO, Yasushi
- Company secretaries
- DEANN-VALENTINE, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Age Of Company 2008-01-25 16 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Toyota Tsusho Uk Ltd
- Toyota Tsusho Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800FID7BMMXYCNS59
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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GREEN METALS UK LIMITED Company Description
- GREEN METALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06484632. Its current trading status is "live". It was registered 2008-01-25. It has declared SIC or NACE codes as "38320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-25.It can be contacted at 6Th Floor 88 Wood Street .
Get GREEN METALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Metals Uk Limited - 6th Floor 88 Wood Street, London, EC2V 7DA, United Kingdom
- 2008-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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accounts-with-accounts-type-full (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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change-person-director-company-with-change-date (2018-04-17) - CH01
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change-person-director-company-with-change-date (2018-04-16) - CH01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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accounts-with-accounts-type-full (2017-11-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-17) - AA
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change-person-director-company-with-change-date (2016-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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accounts-with-accounts-type-full (2012-07-13) - AA
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termination-director-company-with-name (2012-07-12) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
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appoint-person-secretary-company-with-name (2012-05-26) - AP03
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termination-secretary-company-with-name (2012-05-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2011-07-25) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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termination-director-company-with-name (2010-05-28) - TM01
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accounts-with-accounts-type-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-25) - NEWINC
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-03-06) - 225