GLOBAL METAL RESOURCES LTD

GLOBAL METAL RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL METAL RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14832784
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL METAL RESOURCES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL METAL RESOURCES LTD located?

    Registered Office Address
    Unit 11 Holts Court
    Threshers Bush
    CM17 0NS Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL METAL RESOURCES LTD?

    Previous Company Names
    Company NameFromUntil
    PRO STAR ELITE LTDApr 27, 2023Apr 27, 2023

    What are the latest accounts for GLOBAL METAL RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GLOBAL METAL RESOURCES LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for GLOBAL METAL RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    5 pagesCS01

    Notification of David Michael Richardson as a person with significant control on Mar 31, 2025

    2 pagesPSC01

    Cessation of Sam Daniels as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Cessation of Thomas James Blewitt as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Termination of appointment of Sam Daniels as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr David Michael Richardson as a director on Mar 31, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed pro star elite LTD\certificate issued on 10/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Termination of appointment of Thomas James Blewitt as a director on May 01, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GLOBAL METAL RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, David Michael
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Director
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    EnglandBritish171902150004
    BLEWITT, Thomas James
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Director
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    United KingdomBritish260207640001
    DANIELS, Sam
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Director
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    EnglandBritish262376390001

    Who are the persons with significant control of GLOBAL METAL RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Richardson
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Mar 31, 2025
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas James Blewitt
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Apr 27, 2023
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sam Daniels
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Apr 27, 2023
    Threshers Bush
    CM17 0NS Harlow
    Unit 11 Holts Court
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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