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STONEX METALS LIMITED (15492387)

STONEX METALS LIMITED (15492387) is an active UK company. incorporated on 15 February 2024. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (24410). STONEX METALS LIMITED has been registered for 2 years. Current directors include HOCKNEY, Nicole, SKINNER, Michael Paul, VAN WIJNGAARDEN, Justin James.

Company Number
15492387
Status
active
Type
ltd
Incorporated
15 February 2024
Age
2 years
Address
1st Floor Moor House, London, EC2Y 5ET
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (24410)
Directors
HOCKNEY, Nicole, SKINNER, Michael Paul, VAN WIJNGAARDEN, Justin James
SIC Codes
24410

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Introduction
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STONEX METALS LIMITED

STONEX METALS LIMITED is an active company incorporated on 15 February 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24410). STONEX METALS LIMITED was registered 2 years ago.(SIC: 24410)

Status

active

Active since 2 years ago

Company No

15492387

LTD Company

Age

2 Years

Incorporated 15 February 2024

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 15 February 2024 - 30 September 2024(8 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

1st Floor Moor House 120 London Wall London, EC2Y 5ET,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Sept 24
Funding Round
Dec 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

SHEA, Kevin Paul

Active
Moor House, LondonEC2Y 5ET
Secretary
Appointed 19 Feb 2026

HOCKNEY, Nicole

Active
Moor House, LondonEC2Y 5ET
Born April 1981
Director
Appointed 20 Sept 2024

SKINNER, Michael Paul

Active
Moor House, LondonEC2Y 5ET
Born September 1979
Director
Appointed 15 Feb 2024

VAN WIJNGAARDEN, Justin James

Active
Moor House, LondonEC2Y 5ET
Born December 1967
Director
Appointed 15 Feb 2024

BOLTE, David Albert

Resigned
Moor House, LondonEC2Y 5ET
Secretary
Appointed 20 Sept 2024
Resigned 19 Feb 2026

Persons with significant control

1

Stonex Group Inc

Active
230 Park Ave, New York10169

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Fundings
Financials
Latest Activities

Filing History

10

Appoint Person Secretary Company With Name Date
19 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2025
CS01Confirmation Statement
Capital Allotment Shares
31 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 September 2024
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
14 March 2024
AA01Change of Accounting Reference Date
Incorporation Company
15 February 2024
NEWINCIncorporation