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UNITED PERFORMANCE METALS LIMITED - ARTHUR COX, 12 Gough Square, London, EC4A 3DW, United Kingdom
Company Information
- Company registration number
- 06844168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ARTHUR COX
- 12 Gough Square
- London
- EC4A 3DW ARTHUR COX, 12 Gough Square, London, EC4A 3DW UK
Management
- Managing Directors
- KENNARD, Thomas
- LIESCH, Jeffrey
- O'PREY, Michael William
- ST. CLAIR, Jerry Stephen
- NEUBERGER, Peter
- Company secretaries
- LIESCH, Jeffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-11
- Age Of Company 2009-03-11 15 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- United Performance Metals, Llc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VULCANIUM METALS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
✓
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UNITED PERFORMANCE METALS LIMITED Company Description
- UNITED PERFORMANCE METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 06844168. Its current trading status is "live". It was registered 2009-03-11. It was previously called VULCANIUM METALS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at Arthur Cox .
Get UNITED PERFORMANCE METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Performance Metals Limited - ARTHUR COX, 12 Gough Square, London, EC4A 3DW, United Kingdom
- 2009-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNITED PERFORMANCE METALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06844168#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06844168#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06844168#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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accounts-with-accounts-type-full (2020-12-18) - AA
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-05-27) - RESOLUTIONS
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change-of-name-notice (2017-05-27) - CONNOT
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accounts-with-accounts-type-full (2016-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-small (2015-12-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-26) - AP03
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-16) - AUD
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mortgage-satisfy-charge-full (2013-08-13) - MR04
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appoint-person-director-company-with-name (2013-08-13) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-12-11) - RP04
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termination-director-company-with-name (2013-08-07) - TM01
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capital-allotment-shares (2013-12-11) - SH01
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capital-name-of-class-of-shares (2013-12-11) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-11) - SH10
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change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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resolution (2013-12-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-04-16) - AA
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termination-secretary-company-with-name (2013-08-07) - TM02
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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memorandum-articles (2010-03-25) - MEM/ARTS
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resolution (2010-04-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-05-24) - AA
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legacy (2010-12-15) - MG01
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legacy (2010-12-21) - MG01
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 88(2)
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-12-02) - MG01
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legacy (2009-07-03) - 225
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legacy (2009-06-08) - 288a
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incorporation-company (2009-03-11) - NEWINC
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resolution (2009-06-08) - RESOLUTIONS
