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Northern Metals (UK) Limited LONDON

Founded in 2010, Northern Metals (UK), classified under reg no. 07290425 is an active company. Currently registered at 103 Mount Street W1K 2TJ, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 2nd Jul 2010 Northern Metals (UK) Limited is no longer carrying the name Nokomis Holding (UK).

At present there are 3 directors in the the firm, namely Julian A., Rosario O. and Mauricio O.. In addition one secretary - Julian A. - is with the company. As of 25 April 2024, there were 8 ex directors - Eduardo T., Alfredo A. and others listed below. There were no ex secretaries.

Northern Metals (UK) Limited Address / Contact

Office Address 103 Mount Street
Town London
Post code W1K 2TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07290425
Date of Incorporation Mon, 21st Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Julian A.

Position: Director

Appointed: 18 May 2023

Rosario O.

Position: Director

Appointed: 18 May 2023

Mauricio O.

Position: Director

Appointed: 06 December 2019

Julian A.

Position: Secretary

Appointed: 31 December 2014

Eduardo T.

Position: Director

Appointed: 29 March 2019

Resigned: 18 May 2023

Alfredo A.

Position: Director

Appointed: 20 December 2013

Resigned: 06 December 2019

Andrew L.

Position: Director

Appointed: 20 December 2013

Resigned: 18 May 2023

Francisco V.

Position: Director

Appointed: 24 June 2010

Resigned: 29 March 2019

Desmond O.

Position: Director

Appointed: 24 June 2010

Resigned: 20 December 2013

Aref A.

Position: Director

Appointed: 24 June 2010

Resigned: 17 May 2012

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2010

Resigned: 31 December 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 June 2010

Resigned: 24 June 2010

David P.

Position: Director

Appointed: 21 June 2010

Resigned: 24 June 2010

Adrian L.

Position: Director

Appointed: 21 June 2010

Resigned: 24 June 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Antofagasta Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antofagasta Plc

103 Mount Street, London, W1K 2TJ, United Kingdom

Legal authority Uk
Legal form Public Limited Company
Country registered Uk
Place registered Uk
Registration number 01627889
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

Nokomis Holding (UK) July 2, 2010
Hailgreen June 24, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Capital declared on Thu, 19th Oct 2023: 227859228.00 USD
filed on: 23rd, October 2023 		Free Download (3 pages)

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