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Summary

Contact details

Officers12

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

PRECIOUS METAL COIN COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Aug 1974 (50 years ago)

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Summary

NamePRECIOUS METAL COIN COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01180444
LEI Code
  • 213800B3PK8HO8IRJ674
Incorporation Date09 Aug 1974 (50 years ago) / 36 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, BAGSHOT, 4 THE DEANS, BRIDGE ROAD, GU19 5AT

Officers

individual

IndividualUnited Kingdom

Prof Lynda Irene Alice Birke

Person with significant control


Appointed on28 Jun 2016

Resigned on20 Feb 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

CROMWELL (2003) LIMITED

Person with significant control


Appointed on31 Dec 2019

individual

IndividualUnited Kingdom

Birke, Lynda Irene Alice, Prof

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Bradley, Darren Colin

Director


Appointed on16 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallam, Lubka

Secretary


Appointed on01 Jul 2005

Resigned on08 Feb 2007

individual

IndividualUnited Kingdom

Hastings, Michael Stuart

Secretary


Resigned on27 Mar 1997

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Documents

DateNameTypeDocument
02 Nov 2022Move registers to registered office company with new addressAD04View
29 Jun 2022Confirmation statement with updatesCS01View
29 Jun 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800B3PK8HO8IRJ674
  • Legal namePRECIOUS METAL COIN COMPANY LIMITED
  • Registration date27 Jul 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2023
  • Next renewal27 Jul 2024

Frequently asked questions

Where is PRECIOUS METAL COIN COMPANY LIMITED's headquarters?

PRECIOUS METAL COIN COMPANY LIMITED's headquarters is located at ENGLAND, SURREY, BAGSHOT, 4 THE DEANS, BRIDGE ROAD, GU19 5AT

What is PRECIOUS METAL COIN COMPANY LIMITED's industry?

PRECIOUS METAL COIN COMPANY LIMITED is in the industry of Development of building projects

What year was PRECIOUS METAL COIN COMPANY LIMITED started?

PRECIOUS METAL COIN COMPANY LIMITED was started in 1974

What is the LEI number of PRECIOUS METAL COIN COMPANY LIMITED?

PRECIOUS METAL COIN COMPANY LIMITED LEI number is 213800B3PK8HO8IRJ674

Sources: Companies House