ANTRIM METALS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ANTRIM METALS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ANTRIM METALS LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09849804. The accounts status is SMALL and accounts are next due on 30/03/2024.
ANTRIM METALS LIMITED was incorporated 8 years ago on 30/10/2015 and has the registered number: 09849804. The accounts status is SMALL and accounts are next due on 30/03/2024.
ANTRIM METALS LIMITED - CARDIFF
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
4385
09849804: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
LOKOZ SPV LIMITED (until 02/11/2015)
LOKOZ SPV LIMITED (until 02/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MEHMET EVRAN | Aug 1985 | British | Director | 2018-04-04 | CURRENT |
| BOTHWELL ANESU MAZARURA | Aug 1973 | Zimbabwean | Director | 2015-10-30 UNTIL 2016-06-24 | RESIGNED |
| MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2015-10-30 UNTIL 2017-12-19 | RESIGNED |
| MR ALLAN EWALD MULLIGAN | Dec 1959 | Australian | Director | 2017-12-19 UNTIL 2021-07-26 | RESIGNED |
| MRS ANNABEL ANDREW | Oct 1974 | British | Director | 2016-06-25 UNTIL 2017-12-19 | RESIGNED |
| MR ALLAN EWALD MULLIGAN | Secretary | 2017-12-19 UNTIL 2021-07-26 | RESIGNED | ||
| MR IAN RICHARD HOBSON | Secretary | 2018-04-10 UNTIL 2020-11-09 | RESIGNED | ||
| MR SHAUN MENEZES | Secretary | 2020-11-09 UNTIL 2021-07-26 | RESIGNED | ||
| MR TREVOR BRUCE BENSON | Apr 1959 | Australian | Director | 2017-12-19 UNTIL 2020-10-19 | RESIGNED |
| MR THOMAS CHARLES EVANS | Jan 1955 | British | Director | 2015-10-30 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Koza Ltd | 2017-10-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Shackleton Resources Limited | 2016-04-06 - 2021-07-26 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |