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Sheffield Smelting Company,Limited.(The) (No: 00030705)

Address: 21ST FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND

Status: Active

Incorporated: 27-Jan-1890

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: SIK YUEN KATHARINE BOEGENHOLD ( DOB: Aug-1971   From: Apr-2023  )

Current Director: HELEN VICTORIA KOERNER ( DOB: Nov-1974   From: May-2017  )

Current Director: THOMAS URWIN ( DOB: Dec-1966   From: Jan-2008  )

Current Director: VASILEIOS VERGOPOULOS ( DOB: Mar-1964   From: Apr-2023  )

Current Director: VASILEIOS VERGOPOULOS ( DOB: Mar-1964   From: Apr-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Apr-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Apr-2023  )

Current Secretary: OAKWOOD CORPORATE SERVICES LIMITED (   From: Apr-2023  )

Resigned Director: GEOFFREY JOHN DOBSON ( DOB: Dec-1945   From: Jun-1991   To: Oct-1992  )

Resigned Director: AMANDA CAROL DUNNE ( DOB: Nov-1967   From: Mar-2001   To: Dec-2007  )

Resigned Director: LESTER FLIEGEL ( DOB: Apr-1948   From: Dec-1999   To: Jun-2002  )

Resigned Director: GLENN DAVID FUGATE ( DOB: Aug-1955   From: Jun-2002   To: Dec-2007  )

Resigned Director: STEPHEN HATTON ( DOB: Sep-1956   From: Jul-2016   To: Apr-2017  )

Resigned Director: TORBEN BERLIN JENSEN ( DOB: Jun-1957   From: Jan-2008   To: Jun-2016  )

Resigned Director: HELEN VICTORIA KOERNER ( DOB: Dec-1974   From: May-2017   To: Apr-2023  )

Resigned Director: HELEN VICTORIA KOERNER ( DOB: Nov-1974   From: May-2017   To: Apr-2023  )

Resigned Director: ALBERT THOMAS MCWILLIAMS ( DOB: Aug-1953   From: Jun-1991   To: Dec-1999  )

Resigned Director: RICHARD ANTHONY PAYNE ( DOB: Jul-1941   From: Oct-1992   To: Jun-1998  )

Resigned Director: THOMAS URWIN ( DOB: Dec-1966   From: Jan-2008   To: Apr-2023  )

Resigned Secretary: CARLO BRACCO ( DOB: Oct-1959   From: Mar-2001   To: Dec-2007  )

Resigned Secretary: GEOFFREY JOHN DOBSON ( DOB: Dec-1945   From: Jun-1998   To: Mar-2001  )

Resigned Secretary: STEPHEN HATTON ( DOB: Sep-1956   From: Jan-2008   To: Dec-2015  )

Resigned Secretary: HELEN VICTORIA KOERNER (   From: Jan-2016   To: Apr-2023  )

Resigned Secretary: ALBERT THOMAS MC WILLIAMS (   From: Jun-1991   To: Jun-1998  )

Resigned Secretary: OAKWOOD CORPORATE SERVICES LIMITED (   From: Apr-2023   To: Apr-2023  )

Persons of Significant Control:

Basf Metals Limited, 21st Floor 110 Bishopsgate, London, EC2N 4AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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