METAL TRADING UK LIMITED
BRIGHTON UNT (UNIVERSAL TECH) LIMITED KENTGOLD LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5EL

Company number 03916980
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 99 ELDRED AVENUE, BRIGHTON, BN1 5EL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100,000 . The most likely internet sites of METAL TRADING UK LIMITED are www.metaltradinguk.co.uk, and www.metal-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Metal Trading Uk Limited is a Private Limited Company. The company registration number is 03916980. Metal Trading Uk Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Metal Trading Uk Limited is 99 Eldred Avenue Brighton Bn1 5el. . UNDERWOOD, David Martyn is a Director of the company. Secretary ARMONY SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary IRWELD UK LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
UNDERWOOD, David Martyn
Appointed Date: 03 March 2008
59 years old

Resigned Directors

Secretary
ARMONY SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 18 March 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 31 January 2000
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 26 June 2002
Appointed Date: 04 February 2000
Secretary
IRWELD UK LIMITED
Resigned: 18 March 2005
Appointed Date: 26 June 2002
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 04 February 2000
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 February 2000
Appointed Date: 31 January 2000
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 03 March 2008
Appointed Date: 15 February 2005
65 years old

Persons With Significant Control

David Underwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Underwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAL TRADING UK LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Registration of charge 039169800001, created on 16 December 2014
...
... and 57 more events
03 Mar 2000
Secretary resigned
03 Mar 2000
Director resigned
29 Feb 2000
Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2
15 Feb 2000
Registered office changed on 15/02/00 from: 120 east road london N1 6AA
31 Jan 2000
Incorporation

METAL TRADING UK LIMITED Charges

16 December 2014
Charge code 0391 6980 0001
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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