METALAS (U.K.) LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ
Company number 01418747
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 4,000 . The most likely internet sites of METALAS (U.K.) LIMITED are www.metalasuk.co.uk, and www.metalas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Metalas U K Limited is a Private Limited Company. The company registration number is 01418747. Metalas U K Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Metalas U K Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . VAN SLIEDREGT, Marinus Pieter is a Director of the company. Secretary BUCKLE, David has been resigned. Director ALDERSON, John David has been resigned. Director BUCKLE, David has been resigned. Director IJZERMAN, William Gerrit has been resigned. Director ROSKAM, Geert has been resigned. Director SMITH, Robert David has been resigned. Director TREUREN, Gerrit has been resigned. Director VAN DER VELDEN, Marco has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
VAN SLIEDREGT, Marinus Pieter
Appointed Date: 01 November 2006
64 years old

Resigned Directors

Secretary
BUCKLE, David
Resigned: 30 September 2008
Director
ALDERSON, John David
Resigned: 03 February 2006
Appointed Date: 16 December 2005
65 years old
Director
BUCKLE, David
Resigned: 15 April 2004
Appointed Date: 15 February 1996
77 years old
Director
IJZERMAN, William Gerrit
Resigned: 31 December 1994
80 years old
Director
ROSKAM, Geert
Resigned: 15 April 2004
Appointed Date: 15 February 1996
72 years old
Director
SMITH, Robert David
Resigned: 03 February 2006
Appointed Date: 16 December 2005
69 years old
Director
TREUREN, Gerrit
Resigned: 15 February 1996
95 years old
Director
VAN DER VELDEN, Marco
Resigned: 01 November 2006
Appointed Date: 01 May 2004
51 years old

Persons With Significant Control

Mrs Maria Janna De Visser-Sturm
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

METALAS (U.K.) LIMITED Events

21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 4,000
...
... and 87 more events
10 Jul 1987
Registered office changed on 10/07/87 from: suite 20 91 st martins lane trafalgar square london WC2H 0DF
10 Jul 1987
Secretary resigned;new secretary appointed
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 11/09/86; full list of members
10 May 1979
Incorporation

METALAS (U.K.) LIMITED Charges

17 February 1999
Fixed charge on book debts
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: Cooperatieve Rabobank "Hardinxveld-Giessendam" B.A.
Description: First fixed charge on all book and other debts with the…
8 October 1984
Debenture
Delivered: 17 October 1984
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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