Company information:
Base Metal Refining Ltd (No: 09055848)
Address: C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH, ENGLAND
Status: Active
Incorporated: 27-May-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: LIAM GREGORY HALL ( DOB: Jun-1969 From: Oct-2023 )
Current Director: MAYANK PATEL ( DOB: Dec-1960 From: Oct-2023 )
Resigned Director: ROY PHILIP CALVIN ( DOB: Jan-1965 From: May-2014 To: Sep-2017 )
Resigned Director: BRIAN JOSEPH HALL ( DOB: Nov-1946 From: May-2014 To: May-2023 )
Resigned Director: CHRISTOPHER JAMES HALL ( DOB: Oct-1995 From: Apr-2023 To: Oct-2023 )
Resigned Secretary: JUDITH ANNE DUNN ( From: May-2014 To: May-2017 )
Resigned Secretary: ALEXA JAYE SINACOLA ( From: May-2017 To: May-2023 )
Persons of Significant Control:
Bryden Capital Limited, Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, BL2 6QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-05-31)
Company Accounts Summary (£)
Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0.0,100.0,100.0,100.0 | |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |