JOHNSON MATTHEY PRECIOUS METALS LIMITED
Non-Trading
General Information
NAME
JOHNSON MATTHEY PRECIOUS METALS LIMITED
COMPANY NUMBER
03657767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24410 -
Precious metals production
INCORPORATION DATE
28/10/1998
(26years old)
WEBSITE
www.johnsonmathey.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/10/1999
11/05/2001
JOHNSON MATTHEY DORMANT1 LTD
View all previous names
LONDON
EC4A 4AB
Telephone: 02072698000
TPS: No
5TH 25 Farringdon Street
London
EC4A 4AB
Telephone: 72698000
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 |
|---|---|---|
| JOHNSON MATTHEY PLC | Active - Accounts Filed | View Report |
| JOHNSON MATTHEY PRECIOUS METALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Gavin William Young (932914159) Appointed |
| 01/11/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Margaretha Susanna Lussem (931684050) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY PRECIOUS METALS 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 JOHNSON MATTHEY PRECIOUS METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON MATTHEY PRECIOUS METALS 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 |
|---|---|---|---|---|
|
27/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/04/2024 - Present (7 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Gavin William Young (932914159) Appointed |
| 01/11/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Margaretha Susanna Lussem (931684050) Appointed |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 26/07/2024 | Alastair Anthony Judge (930162254) has left the board |
| 10/04/2024 | New Board Member Alison Joanna MacFarlane (932153722) Appointed |
| 20/01/2024 | New Accounts filed |
| 14/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 14/12/2023 | New Board Member Joseph Thomas Fox (931653636) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Alastair Judge (930162254) Appointed |
| 24/08/2022 | Ralph Pierre Willy Calmes (927778080) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894812) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 13/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 12/03/2020 | New Accounts filed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498014) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 25/10/2018 | Andrew Holford (925147612) has left the board |
| 18/10/2018 | New Board Member Andrew Holford (925147612) Appointed |
| 16/10/2018 | Steven Paul Robinson (913949913) has left the board |
| 10/10/2018 | Simon Slattery (916394628) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Simon Slattery (916394628) Appointed |
| 21/07/2017 | Jane Louise Totten (918491376) has left the board |
| 08/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 11/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
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