Company information:
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)