ORE & METAL INTERNATIONAL LIMITED
Overview
| Company Name | ORE & METAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14039674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORE & METAL INTERNATIONAL LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is ORE & METAL INTERNATIONAL LIMITED located?
| Registered Office Address | 4 Walcote Place High Street SO23 9AP Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORE & METAL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ORE & METAL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for ORE & METAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 05, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 5 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 4 Walcote Place High Street Winchester SO23 9AP on Feb 11, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 03, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 22, 2023
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Rorie Mark Wilson on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Patrick Eugenio Sacco on Apr 11, 2022 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD02 | ||||||||||
Change of details for Assore International Holdings Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | 1 pages | AD02 | ||||||||||
Current accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ORE & METAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SACCO, Patrick Eugenio | Director | Charlecote Mews Staple Gardens SO23 8SR Winchester 5 Hampshire United Kingdom | United Kingdom | South African,Italian | 269936580003 | |||||||||
| WILSON, Rorie Mark | Director | Charlecote Mews Staple Gardens SO23 8SR Winchester 5 Hampshire United Kingdom | United Kingdom | South African | 288780840002 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 |
Who are the persons with significant control of ORE & METAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assore International Holdings Limited | Apr 11, 2022 | Charlecote Mews Staple Gardens SO23 8SR Winchester 5 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0