UNITED PERFORMANCE METALS LIMITED
LONDON VULCANIUM METALS INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC4A 3DW

Company number 06844168
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address ARTHUR COX, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Savannah House 3 Ocean Village Ocean Way Southampton SO14 3TJ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 13 July 2016. The most likely internet sites of UNITED PERFORMANCE METALS LIMITED are www.unitedperformancemetals.co.uk, and www.united-performance-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Performance Metals Limited is a Private Limited Company. The company registration number is 06844168. United Performance Metals Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of United Performance Metals Limited is Arthur Cox 12 Gough Square London Ec4a 3dw. . LIESCH, Jeffrey is a Secretary of the company. KENNARD, Thomas is a Director of the company. LIESCH, Jeffrey is a Director of the company. O'PREY, Michael William is a Director of the company. ROWLAND, Michael is a Director of the company. ST. CLAIR, Jerry Stephen is a Director of the company. Secretary LEOPOLD, Richard Eliel has been resigned. Director HOFMAN, Paul Jerome has been resigned. Director LEOPOLD, Richard Eliel has been resigned. Director YOHO, David Charles has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LIESCH, Jeffrey
Appointed Date: 25 July 2013
Director
KENNARD, Thomas
Appointed Date: 12 July 2013
63 years old
Director
LIESCH, Jeffrey
Appointed Date: 12 July 2013
63 years old
Director
O'PREY, Michael William
Appointed Date: 22 May 2009
61 years old
Director
ROWLAND, Michael
Appointed Date: 12 July 2013
66 years old
Director
ST. CLAIR, Jerry Stephen
Appointed Date: 11 March 2009
64 years old

Resigned Directors

Secretary
LEOPOLD, Richard Eliel
Resigned: 12 July 2013
Appointed Date: 11 March 2009
Director
HOFMAN, Paul Jerome
Resigned: 12 July 2013
Appointed Date: 11 March 2009
87 years old
Director
LEOPOLD, Richard Eliel
Resigned: 12 July 2013
Appointed Date: 11 March 2009
73 years old
Director
YOHO, David Charles
Resigned: 12 July 2013
Appointed Date: 11 March 2009
59 years old

Persons With Significant Control

United Performance Metals Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED PERFORMANCE METALS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Registered office address changed from Savannah House 3 Ocean Village Ocean Way Southampton SO14 3TJ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 13 July 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 110
03 Dec 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
08 Jun 2009
Director appointed michael william o'prey
08 Jun 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2009
Ad 04/05/09\gbp si 15@1=15\gbp ic 85/100\
18 May 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2009
Incorporation

UNITED PERFORMANCE METALS LIMITED Charges

26 April 2013
Charge code 0684 4168 0005
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: K/A.
30 November 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 13 August 2013
Persons entitled: Harris N.A.
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Debenture
Delivered: 15 December 2010
Status: Satisfied on 13 August 2013
Persons entitled: Harris N.A.
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 May 2011
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 27 May 2011
Persons entitled: Bank of America,N.A.
Description: Fixed and floating charge over the undertaking and all…

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