Company number 05586664
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of METALUX STEEL LIMITED are www.metaluxsteel.co.uk, and www.metalux-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalux Steel Limited is a Private Limited Company.
The company registration number is 05586664. Metalux Steel Limited has been working since 07 October 2005.
The present status of the company is Active. The registered address of Metalux Steel Limited is 24 Bedford Row London Wc1r 4tq. . IQBAL, Rubina, Dr is a Secretary of the company. IQBAL, Mohammed is a Director of the company. Secretary IQBAL, Mohammed has been resigned. Secretary ISLAM, Nasr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISLAM, Nasr has been resigned. Director ISLAM, Nasr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Secretary
ISLAM, Nasr
Resigned: 17 September 2010
Appointed Date: 16 May 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
ISLAM, Nasr
Resigned: 17 September 2010
Appointed Date: 16 May 2008
68 years old
Director
ISLAM, Nasr
Resigned: 10 October 2006
Appointed Date: 07 October 2005
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Persons With Significant Control
Mr Mohammed Iqbal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Umer Faraz
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METALUX STEEL LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 7 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
11 Nov 2006
New secretary appointed
19 Oct 2005
New director appointed
19 Oct 2005
New secretary appointed
19 Oct 2005
New director appointed
07 Oct 2005
Incorporation