METALSECOND LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5NR

Company number 03712406
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address GAS YARD, CANTERBURY STREET, HILLFIELDS, COVENTRY, WARWICKSHIRE, CV1 5NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of METALSECOND LIMITED are www.metalsecond.co.uk, and www.metalsecond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Metalsecond Limited is a Private Limited Company. The company registration number is 03712406. Metalsecond Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Metalsecond Limited is Gas Yard Canterbury Street Hillfields Coventry Warwickshire Cv1 5nr. The company`s financial liabilities are £25.17k. It is £0.72k against last year. The cash in hand is £2.44k. It is £1.03k against last year. And the total assets are £48.44k, which is £16.55k against last year. BRUNDELL, Paul is a Director of the company. HEWINS, Martin Raymond is a Director of the company. Secretary HEWINS, Dean Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNDELL, Glynis Lesley Anne has been resigned. Director HEWINS, Alana has been resigned. Director HEWINS, Dean Michael has been resigned. Director HEWINS, Jayne Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


metalsecond Key Finiance

LIABILITIES £25.17k
+2%
CASH £2.44k
+72%
TOTAL ASSETS £48.44k
+51%
All Financial Figures

Current Directors

Director
BRUNDELL, Paul
Appointed Date: 18 December 2000
68 years old
Director
HEWINS, Martin Raymond
Appointed Date: 04 March 1999
60 years old

Resigned Directors

Secretary
HEWINS, Dean Michael
Resigned: 30 November 2015
Appointed Date: 04 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1999
Appointed Date: 11 February 1999
Director
BRUNDELL, Glynis Lesley Anne
Resigned: 30 June 2006
Appointed Date: 18 December 2000
67 years old
Director
HEWINS, Alana
Resigned: 28 September 2004
Appointed Date: 04 March 1999
59 years old
Director
HEWINS, Dean Michael
Resigned: 30 November 2015
Appointed Date: 04 March 1999
62 years old
Director
HEWINS, Jayne Elizabeth
Resigned: 27 May 2005
Appointed Date: 04 March 1999
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Paul Brundell
Notified on: 11 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METALSECOND LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 750
01 Dec 2015
Termination of appointment of Dean Michael Hewins as a director on 30 November 2015
...
... and 57 more events
15 Mar 1999
New director appointed
15 Mar 1999
New director appointed
15 Mar 1999
New director appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1999
Incorporation

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