METALDYNE INTERNATIONAL (UK) LTD
HALIFAX SIMPSON INTERNATIONAL (UK) LTD CALLDASH LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 3RD

Company number 03384705
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 131 PARKINSON LANE, HALIFAX, WEST YORKSHIRE, HX1 3RD
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Keith Alexander Eagle as a director on 21 September 2016. The most likely internet sites of METALDYNE INTERNATIONAL (UK) LTD are www.metaldyneinternationaluk.co.uk, and www.metaldyne-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Metaldyne International Uk Ltd is a Private Limited Company. The company registration number is 03384705. Metaldyne International Uk Ltd has been working since 11 June 1997. The present status of the company is Active. The registered address of Metaldyne International Uk Ltd is 131 Parkinson Lane Halifax West Yorkshire Hx1 3rd. . BLAUFUSS, Mark Paul is a Director of the company. EAGLE, Keith Alexander is a Director of the company. GERARD, Yves Jules Robert Andre is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMAD, Edward Shahzad has been resigned. Director AMATO, Thomas Andrew has been resigned. Director BARDOU, Denis has been resigned. Director BUSBY, Terence John has been resigned. Director CARROLL, Glen Larry has been resigned. Director CHAMBERS, Thomas Vernon has been resigned. Director GARPOW, James Edward has been resigned. Director IWASAKI, Terry Lu has been resigned. Director KHILNANI, Vinod has been resigned. Director PARROTT, Roy Edward has been resigned. Director RADTKE, Karen Ann has been resigned. Director REYNIER, Christopher Mark has been resigned. Director ROBINSON, Logan Gilmore has been resigned. Director SPEIGHT, Lee has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. Director THANOPOULOS, George Peter has been resigned. Director VAN DIJK, Jan Corhelis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
BLAUFUSS, Mark Paul
Appointed Date: 30 August 2011
57 years old
Director
EAGLE, Keith Alexander
Appointed Date: 21 September 2016
61 years old
Director
GERARD, Yves Jules Robert Andre
Appointed Date: 09 September 2002
62 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 22 July 2009
Appointed Date: 13 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1997
Appointed Date: 11 June 1997
Director
AHMAD, Edward Shahzad
Resigned: 31 August 2002
Appointed Date: 13 June 1997
73 years old
Director
AMATO, Thomas Andrew
Resigned: 31 December 2015
Appointed Date: 01 May 2008
62 years old
Director
BARDOU, Denis
Resigned: 17 March 2008
Appointed Date: 16 September 2002
73 years old
Director
BUSBY, Terence John
Resigned: 30 September 2002
Appointed Date: 20 October 1997
69 years old
Director
CARROLL, Glen Larry
Resigned: 30 April 2008
Appointed Date: 31 October 2007
75 years old
Director
CHAMBERS, Thomas Vernon
Resigned: 02 January 2009
Appointed Date: 02 November 2004
81 years old
Director
GARPOW, James Edward
Resigned: 30 April 1999
Appointed Date: 26 September 1997
81 years old
Director
IWASAKI, Terry Lu
Resigned: 26 December 2010
Appointed Date: 02 January 2009
65 years old
Director
KHILNANI, Vinod
Resigned: 01 April 2001
Appointed Date: 26 September 1997
73 years old
Director
PARROTT, Roy Edward
Resigned: 02 December 2002
Appointed Date: 26 September 1997
84 years old
Director
RADTKE, Karen Ann
Resigned: 08 February 2006
Appointed Date: 02 November 2004
72 years old
Director
REYNIER, Christopher Mark
Resigned: 31 October 2007
Appointed Date: 01 April 2001
74 years old
Director
ROBINSON, Logan Gilmore
Resigned: 29 February 2008
Appointed Date: 31 October 2007
75 years old
Director
SPEIGHT, Lee
Resigned: 27 November 1998
Appointed Date: 13 June 1997
76 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 02 April 2007
Appointed Date: 02 November 2004
55 years old
Director
THANOPOULOS, George Peter
Resigned: 17 August 2004
Appointed Date: 01 August 2002
62 years old
Director
VAN DIJK, Jan Corhelis
Resigned: 30 August 2011
Appointed Date: 01 January 2011
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 1997
Appointed Date: 11 June 1997

Persons With Significant Control

Metaldyne Performance Group Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

METALDYNE INTERNATIONAL (UK) LTD Events

27 Jan 2017
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Appointment of Mr Keith Alexander Eagle as a director on 21 September 2016
10 Oct 2016
Termination of appointment of Thomas Andrew Amato as a director on 31 December 2015
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 117 more events
15 Jul 1997
New secretary appointed
15 Jul 1997
New director appointed
15 Jul 1997
New director appointed
16 Jun 1997
Company name changed calldash LIMITED\certificate issued on 16/06/97
11 Jun 1997
Incorporation

METALDYNE INTERNATIONAL (UK) LTD Charges

19 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
15 June 1998
Debenture
Delivered: 17 June 1998
Status: Satisfied on 19 November 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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