METALTECH (1997) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 4LE

Company number 04549537
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address ARUNDEL STREET WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4LE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METALTECH (1997) LIMITED are www.metaltech1997.co.uk, and www.metaltech-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Metaltech 1997 Limited is a Private Limited Company. The company registration number is 04549537. Metaltech 1997 Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Metaltech 1997 Limited is Arundel Street Works Gibbet Street Halifax West Yorkshire Hx1 4le. . ATKINSON, Vicky is a Secretary of the company. ATKINSON, Christopher is a Director of the company. ATKINSON, Vicky is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RILEY, Michelle Annette has been resigned. Director RILEY, Shaun has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
ATKINSON, Vicky
Appointed Date: 01 October 2002

Director
ATKINSON, Christopher
Appointed Date: 01 October 2002
55 years old

Director
ATKINSON, Vicky
Appointed Date: 01 October 2002
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Director
RILEY, Michelle Annette
Resigned: 30 March 2006
Appointed Date: 01 October 2002
63 years old

Director
RILEY, Shaun
Resigned: 30 March 2006
Appointed Date: 01 October 2002
65 years old

Persons With Significant Control

Mr Christopher Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALTECH (1997) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 102

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
01 Oct 2002
Incorporation

METALTECH (1997) LIMITED Charges

12 May 2003
All assets debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…