METALNRG PLC
Active - Accounts Filed
General Information
NAME
METALNRG PLC
COMPANY NUMBER
05714562
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2006
(18 years and 9 months old)
WEBSITE
www.metalnrg.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2006
11/03/2016
ZIMNRG PLC
LONDON
EC2V 6DN
Telephone: 02077969060
TPS: No
9th Floor 107 Cheapside
London
EC2V 6DN
Suite 1.01
Southampton Buildings Central Court
London
WC2A 1AL
Telephone: 77969060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Christopher Damon Chadwick (929171187) Appointed |
| 12/06/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 10/06/2024 | New Company Secretary OHS SECRETARIES LIMITED (932383064) Appointed |
Credit Risk Overview
Want to learn more about METALNRG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METALNRG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METALNRG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2006 - Present (18 years and 9 months) Secretary: 20/02/2006 - 28/07/2011 (5 years and 5 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
28/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 57 |
View Report |
|
20/08/2013 - Present (11 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
21/02/2018 - Present (6 years and 9 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Christopher Damon Chadwick (929171187) Appointed |
| 12/06/2024 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 10/06/2024 | New Company Secretary OHS SECRETARIES LIMITED (932383064) Appointed |
| 18/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 11/11/2021 | Pierpaolo Rocco (920136586) has left the board |
| 22/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Pierpaolo Rocco (920136586) Appointed |
| 20/01/2020 | Gervaise Robert John Heddle (920877517) has left the board |
| 05/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 17/08/2018 | New Accounts filed |
| 07/08/2018 | Paul Johnson (920603381) has left the board |
| 07/03/2018 | New Board Member Rolf Gerritsen (924227395) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 31/03/2017 | Gervaise Robert John Heddle (922747923) has left the board |
| 31/03/2017 | New Board Member Gervaise Robert John Heddle (920877517) Appointed |
| 24/03/2017 | New Board Member Gervaise Robert John Heddle (922747923) Appointed |
| 27/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/03/2016 | Jonathan Charles Wilfred De Thierry (911455908) has left the board |
| 15/03/2016 | New Board Member Paul Johnson (920603381) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
| 18/06/2015 | CITY GROUP P.L.C. (916204109) has left the board |
| 09/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 03/03/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 30/08/2013 | New Board Member Christian Schaffalitzky De Muckadell (908229792) Appointed |
| 30/08/2013 | Christian Schaffalitzky De Muckadell (918072102) has left the board |
| 22/08/2013 | New Board Member Christian Schaffalitzky De Muckadell (918072102) Appointed |
| 22/08/2013 | Valentine Chitalu (915147183) has left the board |
| 16/03/2013 | New Annual Return filed |
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