Basf Metal Forwards Limited LONDON


Basf Metal Forwards started in year 1995 as Private Limited Company with registration number 03101215. The Basf Metal Forwards company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 21st Floor. Postal code: EC2N 4AY. Since 2012-03-15 Basf Metal Forwards Limited is no longer carrying the name Engelhard International.

The company has 3 directors, namely Sik B., Vasileios V. and John M.. Of them, John M. has been with the company the longest, being appointed on 7 September 2011 and Sik B. and Vasileios V. have been with the company for the least time - from 13 September 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Basf Metal Forwards Limited Address / Contact

Office Address 21st Floor
Office Address2 110 Bishopsgate
Town London
Post code EC2N 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03101215
Date of Incorporation Tue, 12th Sep 1995
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Sik B.

Position: Director

Appointed: 13 September 2014

Vasileios V.

Position: Director

Appointed: 13 September 2014

John M.

Position: Director

Appointed: 07 September 2011

Oakwood Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Resigned: 01 April 2023

Matthias D.

Position: Director

Appointed: 01 June 2020

Resigned: 26 April 2023

Richard C.

Position: Director

Appointed: 01 July 2016

Resigned: 31 May 2020

Helen K.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 April 2023

Clive S.

Position: Director

Appointed: 01 August 2013

Resigned: 12 September 2014

Deon C.

Position: Director

Appointed: 07 September 2011

Resigned: 31 July 2013

Stephen H.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 December 2015

Torben J.

Position: Director

Appointed: 01 August 2007

Resigned: 30 June 2016

Frank B.

Position: Director

Appointed: 05 June 2007

Resigned: 07 September 2011

Glenn F.

Position: Director

Appointed: 12 June 2002

Resigned: 31 December 2007

Amanda D.

Position: Director

Appointed: 30 March 2001

Resigned: 12 September 2014

Carlo B.

Position: Secretary

Appointed: 30 March 2001

Resigned: 31 December 2007

Lester F.

Position: Director

Appointed: 07 December 1999

Resigned: 12 June 2002

Eric M.

Position: Director

Appointed: 12 October 1999

Resigned: 02 April 2007

Geoffrey D.

Position: Director

Appointed: 18 June 1998

Resigned: 30 March 2001

Geoffrey D.

Position: Secretary

Appointed: 18 June 1998

Resigned: 30 March 2001

Richard P.

Position: Secretary

Appointed: 20 October 1995

Resigned: 18 June 1998

Albert M.

Position: Director

Appointed: 20 October 1995

Resigned: 07 December 1999

Ian M.

Position: Director

Appointed: 12 September 1995

Resigned: 23 September 1999

Richard L.

Position: Director

Appointed: 12 September 1995

Resigned: 30 September 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1995

Resigned: 12 September 1995

Paul M.

Position: Director

Appointed: 12 September 1995

Resigned: 17 September 1998

Paul M.

Position: Secretary

Appointed: 12 September 1995

Resigned: 20 October 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 1995

Resigned: 12 September 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Basf Catalysts Uk Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basf Catalysts Uk Holdings Limited

21st Floor 110 Bishopsgate, London, EC2N 4AY, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00249071
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Engelhard International March 15, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, May 2023
Free Download (31 pages)

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