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- ADRIATIC METALS SERVICES (UK) LIMITED
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
(24 years and 9 months old)
WEBSITE
www.tethyan-resources.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2019
11/02/2021
TETHYAN RESOURCES LIMITED
View all previous names
Previous Names
30/10/2019 11/02/2021 TETHYAN RESOURCES LIMITED
20/07/2016 30/10/2019 TETHYAN RESOURCES PLC
16/05/2014 20/07/2016 AURASIAN MINERALS PLC
15/01/2004 16/05/2014 TRIPLE PLATE JUNCTION PLC
26/06/2000 15/01/2004 NAMES.CO INTERNET PLC
01/11/1999 26/06/2000 GOODWOOD GROUP PLC
02/06/1999 01/11/1999 CORINGLADE PLC
GLOUCESTERSHIRE
GL50 1HX
Telephone: 442079930066
TPS: No
Ground Floor, Regent House
65 Rodney Road
Cheltenham
Gloucestershire GL50
GL50 1HX
Telephone: 881885
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 |
---|---|
Date: 17/06/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Company Secretary Jonathan Neil Dickman (930291774) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2020 - Present (3 years and 5 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
30/04/2022 - Present (1 years and 10 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
28/11/2022 - Present (1 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/1999 - Present (24 years and 9 months) 02/06/1999 - Present (24 years and 9 months) 02/06/1999 - Present (24 years and 9 months) 02/06/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 19 Past: 436487 |
View Report |
02/06/1999 - Present (24 years and 9 months) Born in Nov 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2102 |
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 |
---|---|
Date: 17/06/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Company Secretary Jonathan Neil Dickman (930291774) Appointed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Board Member Andrew Michael Norris (912061796) Appointed |
Date: 06/05/2022 | Event: Geoffrey Peter Eyre (927957443) has left the board |
Date: 06/05/2022 | Event: Geoffrey Peter Eyre (921061401) has left the board |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: New Company Secretary Geoffrey Peter Eyre (927957443) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: Richard William Warke (925497137) has left the board |
Date: 13/05/2020 | Event: Jerrold Annett (925497191) has left the board |
Date: 13/05/2020 | Event: Poonam Puri (925804490) has left the board |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: Michael John Andrews (922420558) has left the board |
Date: 03/05/2019 | Event: New Board Member Poonam Puri (925804490) Appointed |
Date: 07/02/2019 | Event: Eileen Au (924636355) has left the board |
Date: 07/02/2019 | Event: John Charles Carlile (924638191) has left the board |
Date: 07/02/2019 | Event: John Graham Proust (922421236) has left the board |
Date: 07/02/2019 | Event: New Company Secretary Susy Huatuco Horna (925502111) Appointed |
Date: 06/02/2019 | Event: New Board Member Jerrold Annett (925497191) Appointed |
Date: 06/02/2019 | Event: New Board Member Donald Richard Taylor (925497198) Appointed |
Date: 06/02/2019 | Event: New Board Member Richard William Warke (925497137) Appointed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 13/07/2018 | Event: New Board Member Radomir Vukcevic (924834371) Appointed |
Date: 17/05/2018 | Event: New Board Member John Charles Carlile (924638191) Appointed |
Date: 17/05/2018 | Event: Sol Tristan Thacker (923745438) has left the board |
Date: 17/05/2018 | Event: New Company Secretary Eileen Au (924636355) Appointed |
Date: 14/05/2018 | Event: Gokhan Kantarcigil (920012368) has left the board |
Date: 14/05/2018 | Event: Peter James Mullens (920017034) has left the board |
Date: 06/11/2017 | Event: Didier Jean Claude Fohlen (920908516) has left the board |
Date: 31/10/2017 | Event: New Board Member Fabian Nikolaus Baker (923952977) Appointed |
Date: 07/09/2017 | Event: New Company Secretary Sol Tristan Thacker (923745438) Appointed |
Date: 07/09/2017 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 29/06/2017 | Event: Christopher Goss (915371830) has left the board |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Board Member John Graham Proust (922421236) Appointed |
Date: 10/02/2017 | Event: New Board Member Michael John Andrews (922420558) Appointed |
Date: 31/10/2016 | Event: Timothy James Coughlin (919587357) has left the board |
Date: 31/10/2016 | Event: New Accounts filed |
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