METALLICO LTD - LONDON
Company Profile | Company Filings |
Overview
METALLICO LTD is a Private Limited Company from LONDON and has the status: Active.
METALLICO LTD was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
METALLICO LTD was incorporated 14 years ago on 08/03/2010 and has the registered number: 07181577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
METALLICO LTD - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 GATEWAY MEWS
LONDON
N11 2UT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYRIAKOS TELEVANTOS | Apr 1997 | British | Director | 2019-04-01 | CURRENT |
MR ADAMOS TELEVANTOS | Nov 1970 | British | Director | 2010-03-10 | CURRENT |
MRS ANGELA TELEVANTOS | Mar 1969 | British | Director | 2010-03-10 UNTIL 2010-11-23 | RESIGNED |
MR BAMBOS SOTERIOU | Nov 1966 | British | Director | 2010-03-10 UNTIL 2019-03-31 | RESIGNED |
MR NICHOLAS PAPAPHILIPPOU | May 1948 | British | Director | 2010-03-08 UNTIL 2010-03-08 | RESIGNED |
MR BAMBOS SOTERIOU | Secretary | 2010-03-10 UNTIL 2019-03-31 | RESIGNED | ||
MS ALEXANDRA THOMAS | Jan 1973 | British | Director | 2010-03-10 UNTIL 2010-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bambos Soteriou | 2016-06-30 - 2019-03-31 | 11/1966 | London | Significant influence or control |
Mrs. Angela Televantos | 2016-06-30 - 2019-03-31 | 3/1969 | London | Significant influence or control |
Mrs Alexandra Thomas | 2016-06-30 - 2019-03-31 | 1/1973 | London | Significant influence or control |
Mr. Adamos Televantos | 2016-06-30 | 11/1970 | London | Ownership of shares 50 to 75 percent |