METALSA UK LIMITED
LONDON DANA CHASSIS SYSTEMS LIMITED T.J. FILTERS LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03151333
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 8,000,001 . The most likely internet sites of METALSA UK LIMITED are www.metalsauk.co.uk, and www.metalsa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metalsa Uk Limited is a Private Limited Company. The company registration number is 03151333. Metalsa Uk Limited has been working since 26 January 1996. The present status of the company is Active. The registered address of Metalsa Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ALEJO CANTU, Jose Manuel is a Director of the company. QUINTERO, Pericles Aretos is a Director of the company. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MURPHY, Peter John has been resigned. Director BUTCHER, David Bruce has been resigned. Director CLARKE, Jeffrey has been resigned. Director COLLINS, James Kenneth has been resigned. Director GILES, Michael James has been resigned. Director JOHNSON, Ernest has been resigned. Director KANALEY, Willis James has been resigned. Director LAROCHELLE, Paul Gerald has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MURPHY, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 March 2010
Director
ALEJO CANTU, Jose Manuel
Appointed Date: 08 March 2010
53 years old
Director
QUINTERO, Pericles Aretos
Appointed Date: 08 March 2010
55 years old

Resigned Directors

Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 08 March 2010
Appointed Date: 29 January 2007
Secretary
MURPHY, Peter John
Resigned: 22 January 2007
Appointed Date: 26 January 1996
Director
BUTCHER, David Bruce
Resigned: 08 March 2010
Appointed Date: 17 June 2002
75 years old
Director
CLARKE, Jeffrey
Resigned: 08 March 2010
Appointed Date: 13 October 2006
56 years old
Director
COLLINS, James Kenneth
Resigned: 17 June 2002
Appointed Date: 06 December 1996
81 years old
Director
GILES, Michael James
Resigned: 06 December 1996
Appointed Date: 26 January 1996
89 years old
Director
JOHNSON, Ernest
Resigned: 08 March 2010
Appointed Date: 13 October 2006
73 years old
Director
KANALEY, Willis James
Resigned: 13 October 2009
Appointed Date: 15 August 2002
81 years old
Director
LAROCHELLE, Paul Gerald
Resigned: 13 October 2009
Appointed Date: 17 June 2002
70 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 13 October 2006
Appointed Date: 08 October 2002
77 years old
Director
MURPHY, Peter John
Resigned: 13 October 2006
Appointed Date: 26 January 1996
71 years old

METALSA UK LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8,000,001
25 Jan 2016
Director's details changed for Pericles Aretos Quintero on 1 January 2016
25 Jan 2016
Director's details changed for Mr Jose Manuel Alejo Cantu on 1 January 2016
...
... and 98 more events
12 Dec 1996
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/11/96
12 Dec 1996
Accounts for a dormant company made up to 31 July 1996
09 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1996
Accounting reference date notified as 31/07
26 Jan 1996
Incorporation

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