BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
Non-Trading
General Information
NAME
BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
COMPANY NUMBER
00327208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
24/04/1937
(87 years and 6 months old)
WEBSITE
http://xstarta.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/1937
25/04/1984
BRITANNIA LEAD STAFF FUNDS LIMITED
KENT
DA11 9BG
Telephone: 01474538200
TPS: No
Botany Road
Northfleet
Gravesend
Kent
DA11 9BG
Telephone: 538200
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 |
|---|---|---|
| BRITANNIA REFINED METALS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
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 BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED?
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 |
|---|---|---|---|---|
|
18/10/2006 - Present (18 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENCORE PLC | N/A | N/A |
| CHEMOIL INTERNATIONAL PTE LTD | N/A | N/A |
| DELMARE UNITED INC | N/A | N/A |
| FINGES INVESTMENT BV | N/A | N/A |
| GLENCORE HOLDINGS AG | N/A | N/A |
| GLENCORE FINANCE AG | N/A | N/A |
| GLENCORE INTERNATIONAL AG | N/A | N/A |
| GLENCORE UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE COMMODITIES LTD | Active - Accounts Filed | View Report |
| GLENCORE ENERGY UK LTD. | Active - Accounts Filed | View Report |
| GLENCORE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| GLENCORE INTERNATIONAL INVESTMENTS LTD | N/A | N/A |
| BRITANNIA REFINED METALS LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED | Non-Trading | View Report |
| MOUNT ISA HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| INATECH HOLDINGS PTE LTD | N/A | N/A |
| INATECH EUROPE LIMITED | Active - Accounts Filed | View Report |
| OCEANCONNECT MARINE PTE LTD | N/A | N/A |
| OCEANCONNECT MARINE UK LTD | Company is dissolved | View Report |
| FREIGHT COLLECTION LTD | Company is dissolved | View Report |
| OCEANCONNECT MARINE PTE LTD | N/A | N/A |
| OCEANCONNECT MARINE UK LTD | Company is dissolved | View Report |
| FREIGHT COLLECTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Paul Richard Jones (929410990) Appointed |
| 10/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 15/06/2020 | Martin James Pigott (912531652) has left the board |
| 15/06/2020 | New Company Secretary Michael Frank Bomers (927068893) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Miguel Angel Hernandez Arnanz (925154106) Appointed |
| 26/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 15/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | John Charles Stringer (907622598) has left the board |
| 26/01/2016 | New Board Member PS INDEPENDENT TRUSTEES LIMITED (915148546) Appointed |
| 26/01/2016 | PS INDEPENDENT TRUSTEES LIMITED (918648350) has left the board |
| 14/08/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 22/12/2014 | Lucy Marjorie Hockley (914726036) has left the board |
| 11/09/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Board Member PS INDEPENDENT TRUSTEES LIMITED (918648350) Appointed |
| 02/04/2014 | Daniel Barry Taylor (908902154) has left the board |
| 25/10/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
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