Britannia Refined Metals Limited

General information

Name:

Britannia Refined Metals Ltd

Office Address:

Botany Road Northfleet DA11 9BG Kent

Number: 00252455

Incorporation date: 1930-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Britannia Refined Metals Limited with reg. no. 00252455 has been on the market for 94 years. This Private Limited Company can be reached at Botany Road, Northfleet, Kent and their area code is DA11 9BG. This business's Standard Industrial Classification Code is 24410: Precious metals production. The most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-11-30.

On 23rd February 2018, the enterprise was recruiting a Logistics Shipping Clerk to fill a position in Northfleet. They offered a job with wage from £23000.00 to £24000.00 per year.

As the information gathered suggests, the business was built 94 years ago and has been led by twenty three directors, and out this collection of individuals five (Miguel H., Tobias W., Anna C. and 2 other directors who might be found below) are still listed as current directors. In order to find professional help with legal documentation, the business has been utilizing the expertise of Martin P. as a secretary since the appointment on Mon, 1st Jun 2020.

Company staff

Miguel H.

Role: Director

Appointed: 10 March 2022

Latest update: 23 November 2023

Tobias W.

Role: Director

Appointed: 12 November 2021

Latest update: 23 November 2023

Martin P.

Role: Secretary

Appointed: 01 June 2020

Latest update: 23 November 2023

Anna C.

Role: Director

Appointed: 01 October 2015

Latest update: 23 November 2023

Carole C.

Role: Director

Appointed: 18 March 2014

Latest update: 23 November 2023

Florian V.

Role: Director

Appointed: 16 May 2012

Latest update: 23 November 2023

People with significant control

The companies that control this firm are: Glencore Plc owns over 3/4 of company shares. This business can be reached in St Helier at Castle Street, JE1 1ES and was registered as a PSC under the registration number 107710.

Glencore Plc
Address: 13 Castle Street, St Helier, JE1 1ES, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 107710
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
Glencore Uk Ltd
Address: 18 Hanover Square, London, W1S 1JY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01170825
Notified on 15 November 2021
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
Xstrata Limited
Address: 50 Berkeley Street, London, W1J 8HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4345939
Notified on 17 November 2016
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
Mount Isa Holdings (Uk) Limited
Address: Company Secretary Botany Road, Northfleet, Gravesend, DA11 9BG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1953498
Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Jobs and Vacancies at Britannia Refined Metals Ltd

Logistics Shipping Clerk in Northfleet, posted on Friday 23rd February 2018
Region / City Northfleet
Salary From £23000.00 to £24000.00 per year
Job type permanent
Expiration date Friday 6th April 2018
 

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 24410 : Precious metals production
  • 24430 : Lead, zinc and tin production
93
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