ADRIATIC METALS SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADRIATIC METALS SERVICES (UK) LIMITED
COMPANY NUMBER
03781581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
02/06/1999
(25 years and 6 months old)
WEBSITE
www.tethyan-resources.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2019
11/02/2021
TETHYAN RESOURCES LIMITED
View all previous names
LONDON
W1S 1HD
4th Floor 3 Hanover Square
London
W1S 1HD
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 |
|---|---|---|
| CCC CANADIAN CONTROL ACCOUNT | N/A | N/A |
| ADRIATIC METALS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Michael Bradley Horner (932632242) Appointed |
| 22/08/2024 | New Board Member Laura Tyler (932632248) Appointed |
Credit Risk Overview
Want to learn more about ADRIATIC METALS SERVICES (UK) 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 ADRIATIC METALS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADRIATIC METALS SERVICES (UK) 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 |
|---|---|---|---|---|
|
28/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (4 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/1999 - Present (25 years and 6 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 23 Past: 2079 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCC CANADIAN CONTROL ACCOUNT | N/A | N/A |
| ADRIATIC METALS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/08/2024 | New Board Member Michael Bradley Horner (932632242) Appointed |
| 22/08/2024 | New Board Member Laura Tyler (932632248) Appointed |
| 22/08/2024 | New Board Member Michael Bradley Horner (932632242) Appointed |
| 22/08/2024 | New Board Member Laura Tyler (932632248) Appointed |
| 16/08/2024 | Paul David Cronin (921484563) has left the board |
| 16/08/2024 | Paul David Cronin (921484563) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Andrew Michael Norris (912061796) has left the board |
| 07/06/2024 | New Board Member Jonathan Neil Dickman (924210015) Appointed |
| 17/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Company Secretary Jonathan Neil Dickman (930291774) Appointed |
| 19/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Andrew Michael Norris (912061796) Appointed |
| 06/05/2022 | Geoffrey Peter Eyre (927957443) has left the board |
| 06/05/2022 | Geoffrey Peter Eyre (921061401) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 12/02/2021 | New Company Secretary Geoffrey Peter Eyre (927957443) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | Poonam Puri (925804490) has left the board |
| 13/05/2020 | Jerrold Annett (925497191) has left the board |
| 13/05/2020 | Richard William Warke (925497137) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 09/05/2019 | Michael John Andrews (922420558) has left the board |
| 03/05/2019 | New Board Member Poonam Puri (925804490) Appointed |
| 07/02/2019 | Eileen Au (924636355) has left the board |
| 07/02/2019 | John Charles Carlile (924638191) has left the board |
| 07/02/2019 | John Graham Proust (922421236) has left the board |
| 07/02/2019 | New Company Secretary Susy Huatuco Horna (925502111) Appointed |
| 06/02/2019 | New Board Member Jerrold Annett (925497191) Appointed |
| 06/02/2019 | New Board Member Richard William Warke (925497137) Appointed |
| 06/02/2019 | New Board Member Donald Richard Taylor (925497198) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Radomir Vukcevic (924834371) Appointed |
| 17/05/2018 | New Company Secretary Eileen Au (924636355) Appointed |
| 17/05/2018 | Sol Tristan Thacker (923745438) has left the board |
| 17/05/2018 | New Board Member John Charles Carlile (924638191) Appointed |
| 14/05/2018 | Peter James Mullens (920017034) has left the board |
| 14/05/2018 | Gokhan Kantarcigil (920012368) has left the board |
| 06/11/2017 | Didier Jean Claude Fohlen (920908516) has left the board |
| 31/10/2017 | New Board Member Fabian Nikolaus Baker (923952977) Appointed |
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