MONTERRICO METALS LIMITED
Active - Accounts Filed
General Information
NAME
MONTERRICO METALS LIMITED
COMPANY NUMBER
04236974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
19/06/2001
(23 years and 5 months old)
WEBSITE
www.monterrico.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
19/06/2001
25/04/2017
MONTERRICO METALS PLC
LEEDS
LS1 4DL
Telephone: 02077762900
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
4th Floor 15 Basinghall Street
London
EC2V 5BR
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 |
|---|---|---|
| XIAMEN ZIJIN TONGGUAN INVESTMENT AND DEV | N/A | N/A |
| MONTERRICO METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Daokun Liu (928370557) has left the board |
| 29/08/2024 | New Board Member Daochun Yao (932648428) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONTERRICO 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 MONTERRICO METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTERRICO 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 |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2001 - Present (23 years and 5 months) 19/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIJIN MINING GROUP CO. LTD | N/A | N/A |
| XIAMEN ZIJIN TONGGUAN INVESTMENT AND DEV | N/A | N/A |
| MONTERRICO METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Daokun Liu (928370557) has left the board |
| 29/08/2024 | New Board Member Daochun Yao (932648428) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 17/08/2023 | New Board Member Zhizhe Zheng (931242282) Appointed |
| 16/08/2023 | Yongda Zheng (928370622) has left the board |
| 16/08/2023 | Shaoyang Shen (926877398) has left the board |
| 16/08/2023 | New Board Member Chun Wang (931238954) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Yongda Zheng (928370622) Appointed |
| 02/06/2021 | New Board Member Daokun Liu (928370557) Appointed |
| 20/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | Qixue Fang (920761124) has left the board |
| 09/04/2020 | New Board Member Shaoyang Shen (926877398) Appointed |
| 30/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 14/11/2018 | Xuefeng Wu (920761123) has left the board |
| 27/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Xinfu Hu (920761126) Appointed |
| 02/05/2016 | Kai Yiu (918403782) has left the board |
| 02/05/2016 | Zhiming Shu (918403826) has left the board |
| 02/05/2016 | Yi Fang Yang (918403812) has left the board |
| 02/05/2016 | New Company Secretary Xuefeng Wu (920761123) Appointed |
| 02/05/2016 | New Board Member Qixue Fang (920761124) Appointed |
| 18/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 12/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 09/01/2014 | Wenzhou Huang (912321859) has left the board |
| 09/01/2014 | New Board Member Yi Fang Yang (918403812) Appointed |
| 09/01/2014 | New Board Member Zhiming Shu (918403826) Appointed |
| 09/01/2014 | New Board Member Wen Huai Wang (918403838) Appointed |
| 09/01/2014 | New Company Secretary Kai Yiu (918403782) Appointed |
| 09/01/2014 | Fusheng Lan (913131795) has left the board |
| 09/01/2014 | On Wai Shing (915817810) has left the board |
| 09/01/2014 | Wu Shao (916319372) has left the board |
| 09/01/2014 | Deguang Zhan (917034068) has left the board |
| 13/07/2013 | New Annual Return filed |
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