METALOR TECHNOLOGIES (UK) LTD
BIRMINGHAM METALOR LIMITED

Hellopages » West Midlands » Birmingham » B18 6NG

Company number 01510877
Status Active
Incorporation Date 5 August 1980
Company Type Private Limited Company
Address 74 WARSTONE LANE, HOCKLEY, BIRMINGHAM, B18 6NG
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 150,000 ; Appointment of Mr Antoine De Montmollin as a director on 6 November 2015. The most likely internet sites of METALOR TECHNOLOGIES (UK) LTD are www.metalortechnologiesuk.co.uk, and www.metalor-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Metalor Technologies Uk Ltd is a Private Limited Company. The company registration number is 01510877. Metalor Technologies Uk Ltd has been working since 05 August 1980. The present status of the company is Active. The registered address of Metalor Technologies Uk Ltd is 74 Warstone Lane Hockley Birmingham B18 6ng. . BURLING, Steven Antony is a Secretary of the company. BURLING, Steven Antony is a Director of the company. DE MONTMOLLIN, Antoine is a Director of the company. ROYER, Philippe is a Director of the company. Secretary FERRIER, William Andrew Robertson has been resigned. Secretary GILMOUR, Donald William John has been resigned. Secretary STEWART, Paul has been resigned. Director ANGLEYS, Hubert Antoine Florent has been resigned. Director ARNEGGER, Patrick has been resigned. Director BLESS, Martin Alfred Meakin has been resigned. Director CASAS, Louis has been resigned. Director CATOIRE, Caroline Dominique has been resigned. Director CHABLOZ, Claude-Henry has been resigned. Director EMERY, Paul has been resigned. Director FERRIER, William Andrew Robertson has been resigned. Director GILMOUR, Donald William John has been resigned. Director GUGGENHEIM, Nicolas, Dr has been resigned. Director HABERMACHER, Urs has been resigned. Director HELD, Roland has been resigned. Director HILTMANN, Alfred Karl Hermann has been resigned. Director LEGER, Cedric has been resigned. Director MORRISON, Scott Douglas, Dr has been resigned. Director STEWART, Paul has been resigned. Director TEMPLEMAN, Daniel John Felix has been resigned. Director VOILLAT, Raymond Henri has been resigned. Director ZBINDEN, Alfred has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
BURLING, Steven Antony
Appointed Date: 23 March 2010
Director
BURLING, Steven Antony
Appointed Date: 23 March 2010
73 years old
Director
DE MONTMOLLIN, Antoine
Appointed Date: 06 November 2015
61 years old
Director
ROYER, Philippe
Appointed Date: 08 July 2014
63 years old

Resigned Directors

Secretary
FERRIER, William Andrew Robertson
Resigned: 10 September 2004
Secretary
GILMOUR, Donald William John
Resigned: 05 September 2007
Appointed Date: 08 June 2004
Secretary
STEWART, Paul
Resigned: 23 March 2010
Appointed Date: 05 September 2007
Director
ANGLEYS, Hubert Antoine Florent
Resigned: 08 July 2014
Appointed Date: 10 April 2012
66 years old
Director
ARNEGGER, Patrick
Resigned: 12 December 2014
Appointed Date: 30 September 2013
58 years old
Director
BLESS, Martin Alfred Meakin
Resigned: 05 September 2007
Appointed Date: 16 June 2004
71 years old
Director
CASAS, Louis
Resigned: 19 March 1998
90 years old
Director
CATOIRE, Caroline Dominique
Resigned: 06 November 2015
Appointed Date: 12 December 2014
70 years old
Director
CHABLOZ, Claude-Henry
Resigned: 30 July 1999
Appointed Date: 19 March 1998
89 years old
Director
EMERY, Paul
Resigned: 20 August 2003
Appointed Date: 07 March 2000
70 years old
Director
FERRIER, William Andrew Robertson
Resigned: 10 September 2004
81 years old
Director
GILMOUR, Donald William John
Resigned: 05 September 2007
Appointed Date: 08 June 2004
62 years old
Director
GUGGENHEIM, Nicolas, Dr
Resigned: 20 August 2003
Appointed Date: 01 February 2001
63 years old
Director
HABERMACHER, Urs
Resigned: 20 August 2003
Appointed Date: 07 March 2000
72 years old
Director
HELD, Roland
Resigned: 08 April 2005
Appointed Date: 20 August 2003
62 years old
Director
HILTMANN, Alfred Karl Hermann
Resigned: 09 April 2009
Appointed Date: 21 October 2005
71 years old
Director
LEGER, Cedric
Resigned: 31 October 2000
Appointed Date: 19 March 1998
77 years old
Director
MORRISON, Scott Douglas, Dr
Resigned: 30 September 2013
Appointed Date: 05 September 2007
69 years old
Director
STEWART, Paul
Resigned: 23 March 2010
Appointed Date: 05 September 2007
61 years old
Director
TEMPLEMAN, Daniel John Felix
Resigned: 11 November 2011
Appointed Date: 09 April 2009
58 years old
Director
VOILLAT, Raymond Henri
Resigned: 26 March 2004
Appointed Date: 20 August 2003
65 years old
Director
ZBINDEN, Alfred
Resigned: 07 January 2000
81 years old

METALOR TECHNOLOGIES (UK) LTD Events

02 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 150,000
09 Dec 2015
Appointment of Mr Antoine De Montmollin as a director on 6 November 2015
09 Dec 2015
Termination of appointment of Caroline Dominique Catoire as a director on 6 November 2015
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 105 more events
17 Jun 1987
Return made up to 27/05/87; full list of members
17 May 1986
Full accounts made up to 31 December 1985
17 May 1986
Return made up to 17/04/86; full list of members
17 May 1986
Director resigned;new director appointed
05 Aug 1980
Incorporation

METALOR TECHNOLOGIES (UK) LTD Charges

22 December 1980
Mortgage
Delivered: 24 December 1980
Status: Satisfied on 23 November 2012
Persons entitled: Swiss Bank Corporation.
Description: 74/76 warstone lane, hockley, birmingham title no wk 39490.

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