M.J. METALCRAFT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1BL

Company number 01828201
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address 32-34 SAMPSON ROAD NORTH, SPARKBROOK, BIRMINGHAM, WEST MIDLANDS, B11 1BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 555 . The most likely internet sites of M.J. METALCRAFT LIMITED are www.mjmetalcraft.co.uk, and www.m-j-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. M J Metalcraft Limited is a Private Limited Company. The company registration number is 01828201. M J Metalcraft Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of M J Metalcraft Limited is 32 34 Sampson Road North Sparkbrook Birmingham West Midlands B11 1bl. . TURNER, Caroline is a Secretary of the company. DAWSON, Rebecca Louise is a Director of the company. DAWSON, Simeon is a Director of the company. Secretary HANCOX, Michael John has been resigned. Director DOWDS, James has been resigned. Director HANCOX, Michael John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TURNER, Caroline
Appointed Date: 18 August 2003

Director
DAWSON, Rebecca Louise
Appointed Date: 06 April 2013
54 years old

Director
DAWSON, Simeon
Appointed Date: 06 June 2008
60 years old

Resigned Directors

Secretary
HANCOX, Michael John
Resigned: 18 August 2003

Director
DOWDS, James
Resigned: 12 June 2003
78 years old

Director
HANCOX, Michael John
Resigned: 06 June 2008
77 years old

Persons With Significant Control

Mr Simeon Dawson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

M.J. METALCRAFT LIMITED Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 555

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 555

...
... and 73 more events
13 Jan 1988
Accounts made up to 31 August 1986

14 Dec 1987
Return made up to 30/11/87; full list of members

13 Jul 1987
Return made up to 31/12/86; full list of members

03 Oct 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 Jun 1984
Incorporation

M.J. METALCRAFT LIMITED Charges

5 March 1990
Fixed and floating charge
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…