London
EC2M 3TQ
Director Name | Mr Nigel George William Grace |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(4 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Paolo Roberto Tonucci |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(4 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Simon James Van Den Born |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 March 2020(4 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Secretary Name | Scott Linsley |
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Status | Current |
Appointed | 02 March 2020(4 years, 1 month after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Naushina Reid |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Julian David Taylor |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2016(same day as company formation) |
Role | Metal Trader |
Country of Residence | England |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Director Name | Mrs Elise Heather Leigh |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2018(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Bishopsgate London EC2M 3TQ |
Registered Address | 155 Bishopsgate London EC2M 3TQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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6 November 2023 | Director's details changed for Mr Simon James Van Den Born on 25 October 2023 (2 pages) |
9 October 2023 | Full accounts made up to 31 December 2022 (38 pages) |
3 October 2023 | Appointment of Mr Robert Alexander Borland as a director on 28 September 2023 (2 pages) |
30 June 2023 | Termination of appointment of Paolo Roberto Tonucci as a director on 22 June 2023 (1 page) |
4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
25 July 2022 | Full accounts made up to 31 December 2021 (22 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
2 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
2 August 2021 | Change of details for Marex Spectron Group Limited as a person with significant control on 24 May 2021 (2 pages) |
5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
4 March 2020 | Termination of appointment of Naushina Reid as a director on 2 March 2020 (1 page) |
4 March 2020 | Termination of appointment of Elise Heather Leigh as a director on 2 March 2020 (1 page) |
4 March 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
4 March 2020 | Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley DY1 1DB to 155 Bishopsgate London EC2M 3TQ on 4 March 2020 (1 page) |
4 March 2020 | Appointment of Scott Linsley as a secretary on 2 March 2020 (2 pages) |
4 March 2020 | Appointment of Mr Nigel George William Grace as a director on 2 March 2020 (2 pages) |
4 March 2020 | Appointment of Simon James Van Den Born as a director on 2 March 2020 (2 pages) |
4 March 2020 | Notification of Marex Spectron Group Limited as a person with significant control on 2 March 2020 (2 pages) |
4 March 2020 | Cessation of Darren Howard Leigh as a person with significant control on 2 March 2020 (1 page) |
4 March 2020 | Termination of appointment of Julian David Taylor as a director on 2 March 2020 (1 page) |
4 March 2020 | Appointment of Paolo Roberto Tonucci as a director on 2 March 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
31 October 2019 | Group of companies' accounts made up to 30 June 2019 (34 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates (6 pages) |
7 October 2018 | Group of companies' accounts made up to 30 June 2018 (33 pages) |
24 April 2018 | Appointment of Mrs Elise Heather Leigh as a director on 19 April 2018 (2 pages) |
1 February 2018 | Confirmation statement made on 21 January 2018 with updates (3 pages) |
26 September 2017 | Group of companies' accounts made up to 30 June 2017 (33 pages) |
26 September 2017 | Group of companies' accounts made up to 30 June 2017 (33 pages) |
6 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
6 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
19 October 2016 | Group of companies' accounts made up to 30 June 2016 (31 pages) |
19 October 2016 | Group of companies' accounts made up to 30 June 2016 (31 pages) |
15 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
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15 March 2016 | Statement of capital following an allotment of shares on 29 February 2016
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22 February 2016 | Current accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
22 February 2016 | Current accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
22 January 2016 | Incorporation Statement of capital on 2016-01-22
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22 January 2016 | Incorporation Statement of capital on 2016-01-22
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